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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GENERAL MEDITERRANEAN HOLDING S.A.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Adagio Development S.A. Intermediary 23-DEC-2009 British Virgin Islands In transition Panama Papers
LAST VOICES INC. Intermediary 19-DEC-2006 British Virgin Islands Changed agent Panama Papers
WINONA PROPERTIES LIMITED Intermediary 24-JUL-2007 British Virgin Islands Changed agent Panama Papers
OVIN STAR S.A. Intermediary 01-FEB-2008 British Virgin Islands Changed agent Panama Papers
MAKAR REAL ESTATE S.A. Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
LUDO ESTATES INC. Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
RENMAR HOLDINGS LIMITED Intermediary 07-FEB-2005 British Virgin Islands Changed agent Panama Papers
GMH HOTEL MANAGEMENT COMPANY LTD. Intermediary 12-MAY-2004 British Virgin Islands Changed agent Panama Papers
MONI EQUITIES INC. Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
GORESHIRE S.A. Intermediary 10-FEB-2004 British Virgin Islands Changed agent Panama Papers
OVAL DEVELOPMENT CORPORATION Intermediary 15-MAY-2002 British Virgin Islands Changed agent Panama Papers
HARBOROUGH INVEST INC. Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
VOLGA REAL ESTATE S.A. Intermediary 17-SEP-2004 British Virgin Islands Changed agent Panama Papers
GMH TELECOMMUNICATIONS COMPANY LTD. Intermediary 12-MAY-2004 British Virgin Islands Changed agent Panama Papers
GMH MOTORSPORT LIMITED Intermediary 25-APR-2005 British Virgin Islands Changed agent Panama Papers
ALEGRO S.A. Intermediary 10-FEB-2004 British Virgin Islands Changed agent Panama Papers
WALBERAN LIMITED Intermediary 17-SEP-2004 British Virgin Islands Changed agent Panama Papers
YALE REAL ESTATE S.A. Intermediary 13-JUL-2004 British Virgin Islands Changed agent Panama Papers
ILIEN REAL ESTATE S.A. Intermediary 21-MAY-2001 British Virgin Islands Changed agent Panama Papers
PHILLIP INVEST LIMITED Intermediary 31-OCT-2003 British Virgin Islands Changed agent 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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