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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
TORLEY CORP. Intermediary 16-DEC-2009 Seychelles Active Panama Papers
OBADIA PACIFIC CORPORATION Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC GRAND HOLDINGS LTD. Intermediary 13-JUL-2004 Niue Defaulted Panama Papers
PARAMO INC. Intermediary 03-DEC-2009 Seychelles Active Panama Papers
THURNY INVEST S.A. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
BEAULAND S.A. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
ALVIS ASSETS S.A. Intermediary 26-JAN-2001 British Virgin Islands Defaulted Panama Papers
GESTION & ADMINISTRATION S.A. Intermediary 20-MAR-2001 Niue Defaulted Panama Papers
MARTINI COMPANY S.A. Intermediary 20-SEP-1996 Niue Defaulted Panama Papers
WARREN INC. Intermediary 03-DEC-2009 Seychelles Active Panama Papers
PRODUCTEX INVESTMENTS LTD. Intermediary 14-JAN-1994 British Virgin Islands Changed agent Panama Papers
VC HOLDING & FINANCE INC. Intermediary 26-SEP-2000 Niue Inactivated Panama Papers
MARTINI INTERNATIONAL MANAGEMENT S.A. Intermediary 11-APR-2006 Bahamas Active Panama Papers
JACO TRADING S.A. Intermediary 24-APR-1995 Bahamas Changed agent Panama Papers
GESTION & ADMINISTRATION S.A. Intermediary 18-DEC-2006 Samoa Active Panama Papers
REALGEST S.A. LLC Intermediary 09-APR-2013 Nevada Active Panama Papers
BALDWIN HOLDINGS LTD. Intermediary 22-JUN-1995 Bahamas Defaulted Panama Papers
ELGAR ENTERPRISES S.A. Intermediary 05-MAY-1995 Bahamas Defaulted Panama Papers
CENTRA FIDES S.A. Intermediary 29-JUN-1995 Bahamas Active Panama Papers
CAPON PROPERTIES S.A. LLC Intermediary 02-APR-2013 Nevada Active 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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