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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (404)

Role Incorporation Jurisdiction Status Data From
KASSIA MARITIME LTD. Intermediary 24-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
AQUA NORTH LTD. Intermediary 29-DEC-2004 British Virgin Islands Resigned as agent Panama Papers
ORLENA INC. Intermediary 24-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
AZALEA RESOURCES LIMITED Intermediary 24-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
SUBMARINE GLOBAL LTD. Intermediary 04-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
VEGA HOLDING ASSOCIATES S.A. Intermediary 30-DEC-2004 British Virgin Islands Resigned as agent Panama Papers
RAVENNA PARTNERS LTD. Intermediary 08-AUG-2005 British Virgin Islands Resigned as agent Panama Papers
BEAUNE EQUITIES LTD. Intermediary 09-MAY-2005 British Virgin Islands Resigned as agent Panama Papers
GOODHOPE FOUNDATION Intermediary 11-SEP-2003 Panama Resigned as agent Panama Papers
CONTELLE FOUNDATION Intermediary 30-OCT-2003 Panama Resigned as agent Panama Papers
DAMIRA CORP. Intermediary 03-JAN-2006 British Virgin Islands Resigned as agent Panama Papers
SFBK MANUFACATURING CORP. Intermediary 04-JAN-2005 British Virgin Islands Resigned as agent Panama Papers
STINGALLS HOLDINGS LIMITED Intermediary 27-APR-2004 British Virgin Islands Changed agent Panama Papers
MARCUS CAPITAL LTD. Intermediary 29-DEC-2004 British Virgin Islands Resigned as agent Panama Papers
MIROL INVESTMENTS LTD. Intermediary 17-SEP-2002 British Virgin Islands Resigned as agent Panama Papers
GOVENSHIRE S.A. Intermediary 06-JUN-2003 British Virgin Islands Resigned as agent Panama Papers
BAIKAL VENTURES CORP. Intermediary 26-NOV-2004 British Virgin Islands Resigned as agent Panama Papers
BLUE SKY INTERNATIONAL SERVICES LIMITED Intermediary 18-MAY-2000 British Virgin Islands Resigned as agent Panama Papers
CRANBROOK CAPITAL FOUNDATION Intermediary 16-APR-2008 Panama Resigned as agent Panama Papers
MERKUR INVEST LTD. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers

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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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