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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROCKLIN S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
MENA TRADING INCORPORATED Intermediary 19-JUN-2008 British Virgin Islands Defaulted Panama Papers
ALPHA NUMERIC DEVELOPMENT HOLDINGS INC. Intermediary 23-APR-2008 British Virgin Islands Defaulted Panama Papers
GREENLAND INTERNATIONAL DEVELOPMENT INC. Intermediary 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
SPEED GROWTH INTERNATIONAL INC. Intermediary 25-SEP-2008 British Virgin Islands Defaulted Panama Papers
SABELA ENERGY INC Intermediary 19-NOV-2008 British Virgin Islands Defaulted Panama Papers
ADHAR PROPERTIES LTD Intermediary 19-JUN-2008 British Virgin Islands Defaulted Panama Papers
TANARO INTERNATIONAL LIMITED Intermediary 19-JUN-2008 British Virgin Islands Defaulted Panama Papers
Taugem Holdings Ltd Intermediary 27-MAY-2009 British Virgin Islands Active Panama Papers
SSK UK RE INC. Intermediary 20-SEP-2012 British Virgin Islands Active Panama Papers
PARK HOUSE CAFE LTD. Intermediary 18-FEB-2008 British Virgin Islands Active Panama Papers
TARIX ASSOCIATES LTD. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
GLENDA SERVICES LIMITED Intermediary 03-APR-2007 British Virgin Islands Active Panama Papers
THAI SPARKLE LIMITED Intermediary 11-DEC-2008 British Virgin Islands Defaulted Panama Papers
Vision Holding Development Ltd. Intermediary 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
KRAZZY INTERNATIONAL LTD Intermediary 19-JUN-2008 British Virgin Islands Defaulted Panama Papers
SUMMIT CONSULTANTS INTERNATIONAL LIMITED Intermediary 09-FEB-2010 British Virgin Islands Defaulted Panama Papers
ImCap International Ltd Intermediary 12-DEC-2011 British Virgin Islands Active Panama Papers
SCORPIO INTERNATIONAL FINANCE LIMITED Intermediary 17-JUN-2008 British Virgin Islands Defaulted Panama Papers
Pure Tech Holdings Ltd. Intermediary 07-MAY-2008 British Virgin Islands Defaulted Panama Papers
HSKA Investments Inc. Intermediary 13-FEB-2008 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more