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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
WILLOWMORE INVESTMENTS INC. Intermediary 05-JAN-1988 Panama Trash company Panama Papers
DEVISH INTERNATIONAL CORPORATION Intermediary 25-SEP-1989 Panama Bad debt account Panama Papers
ZEVON CORP. Intermediary 09-NOV-1987 Panama Trash company Panama Papers
YUSHI PROPERTIES INC. Intermediary 07-AUG-1990 Panama Dissolved Panama Papers
COMWORLD TRADING INC. Intermediary 13-NOV-1989 Panama Trash company Panama Papers
HAMADA INVESTMENTS INC. Intermediary 27-NOV-1990 Panama Bad debt account Panama Papers
SNM INVESTMENTS INC. Intermediary 25-MAY-1988 Panama Trash company Panama Papers
HYDRA INVESTMENTS INC. Intermediary 05-DEC-1990 Panama Bad debt account Panama Papers
COMPAÑIA ALTO DE LA ESTRELLA S.A. Intermediary 26-NOV-1987 Panama Bad debt account Panama Papers
PRECISION INVESTMENT CORP. Intermediary 28-OCT-1987 Panama Trash company Panama Papers
BBA INVESTMENTS LIMITED Intermediary 26-AUG-1992 British Virgin Islands Trash company Panama Papers
DEVISH INTERNATIONAL LTD. Intermediary 17-DEC-1992 British Virgin Islands Changed agent Panama Papers
BOXTON INCORPORATED Intermediary 20-JUL-1990 British Virgin Islands Bad debt account Panama Papers
HEXAGON COMPANY INC. Intermediary 06-DEC-1990 British Virgin Islands Bad debt account Panama Papers
GOLD-DUST HOLDINGS, INC. Intermediary 27-MAY-1988 Panama Trash company Panama Papers
WATERBURY PROPERTIES INC. Intermediary 08-MAR-1988 Panama Trash company 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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