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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
OWL HOLDINGS INC. Intermediary 10-DEC-1987 Panama Dissolved Panama Papers
LACTRAKA INC. Intermediary 22-DEC-1987 Panama Inactivated Panama Papers
BLONDA LIMITED Intermediary 13-SEP-1993 British Virgin Islands Changed agent Panama Papers
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. Intermediary 23-JAN-1992 British Virgin Islands Changed agent Panama Papers
MANAGED FUTURES LIMITED Intermediary 30-NOV-1992 British Virgin Islands Changed agent Panama Papers
BLEYER INTERNATIONAL LTD. Intermediary 09-FEB-1994 British Virgin Islands Changed agent Panama Papers
MAK HOLDINGS LIMITED Intermediary 18-OCT-1988 British Virgin Islands Changed agent Panama Papers
TELPY ASSOCIATES LIMITED Intermediary 08-JUN-1993 British Virgin Islands Changed agent Panama Papers
E.A. FINANCE LIMITED Intermediary 10-SEP-1990 British Virgin Islands Changed agent Panama Papers
BARRINGFORD LIMITED Intermediary 15-AUG-1990 British Virgin Islands Changed agent Panama Papers
SISANTE INC. Intermediary 04-FEB-1987 Panama Defaulted Panama Papers
RAMERO INC. Intermediary 09-OCT-1986 Panama Defaulted Panama Papers
TAGSUT INC. Intermediary 12-MAR-1979 Panama Dissolved Panama Papers
MIRABELLE INVESTISSEMENTS S. A. Intermediary 26-DEC-1985 Panama Defaulted Panama Papers
CLARS HOLDING INC. Intermediary 10-JAN-2003 British Virgin Islands Changed agent Panama Papers
T.A.T. HOLDINGS INC. Intermediary 27-DEC-1985 Panama Dissolved Panama Papers
ENGLEWOOD ASSOCIATES S.A. Intermediary 30-NOV-1993 British Virgin Islands Defaulted Panama Papers
SGCI INC. Intermediary 24-MAY-1993 British Virgin Islands Changed agent Panama Papers
REDTY FINANCIAL S.A. Intermediary 29-OCT-1992 British Virgin Islands Defaulted Panama Papers
JONRO INVESTMENTS INC. Intermediary 27-AUG-1992 British Virgin Islands Changed agent 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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