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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORPORATE CONSULTING GROUP

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
ROSWALD FOUNDATION Intermediary 16-JUN-2011 Panama Defaulted Panama Papers
CENFOLD INVESTMENTS CORP. Intermediary 10-FEB-2012 British Anguilla Defaulted Panama Papers
ARION ENTERPRISES LTD. Intermediary 05-AUG-2011 Nevada Defaulted Panama Papers
ESTOR MANAGEMENT LIMITED Intermediary 02-MAY-2011 Nevada Defaulted Panama Papers
STC STEEL TRADING COMPANY LLC Intermediary 22-FEB-2011 Nevada Defaulted Panama Papers
KENNON MANAGEMENT LLC Intermediary 04-JAN-2008 Nevada Defaulted Panama Papers
ARISBERG HOLDING LLC Intermediary 20-MAY-2008 Nevada Changed agent Panama Papers
LittleStar Corporation Inc. Intermediary 22-FEB-2010 British Anguilla Defaulted Panama Papers
MARTLAND INC. Intermediary 16-DEC-2011 British Anguilla Defaulted Panama Papers
DARGEST CORP. Intermediary 12-NOV-2010 British Anguilla Defaulted Panama Papers
GLOBAL INVESTING HOLDING LLC Intermediary 29-NOV-2010 Nevada Defaulted Panama Papers
BENSTON LIMITED Intermediary 11-APR-2011 British Anguilla Changed agent Panama Papers
LARKFIELD HOLDINGS CORP. Intermediary 03-MAR-2011 British Anguilla Changed agent Panama Papers
SWORD INVESTMENTS GROUP LTD. Intermediary 08-MAR-2011 Nevada Defaulted Panama Papers
ALIS CONSULTING GROUP LLC Intermediary 26-AUG-2011 Nevada Changed agent Panama Papers
BOYLE INCORPORATED Intermediary 16-MAY-2014 British Anguilla Active Panama Papers
QINTAR INVESTMENT LLC Intermediary 24-MAY-2011 Nevada Defaulted Panama Papers
GAMIAN TRADING LLC Intermediary 12-SEP-2011 Nevada Defaulted Panama Papers
SUMMERWELL ASSETS LIMITED Intermediary 12-MAY-2010 British Anguilla Defaulted Panama Papers
Iblaturi Investments Inc. Intermediary 27-MAR-2012 British Anguilla Defaulted 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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