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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
FAYCROFT FINANCE CORP. Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
ELLENTON BUSINESS LIMITED Intermediary 04-JUL-2012 British Virgin Islands Changed agent Panama Papers
TANITH EQUITIES CORP. Intermediary 28-APR-2010 British Virgin Islands Changed agent Panama Papers
GRAYBLE EQUITIES LIMITED Intermediary 10-DEC-2008 British Virgin Islands Changed agent Panama Papers
COUNTRY HOLDING FINANCE LTD. Intermediary 11-NOV-2010 British Virgin Islands Changed agent Panama Papers
ENDOR EQUITIES INCORPORATED Intermediary 17-AUG-2010 British Virgin Islands Defaulted Panama Papers
THE CORAL COLLECTION LTD. Intermediary 18-AUG-2011 British Virgin Islands Changed agent Panama Papers
PIMSA INTERNATIONAL CORP. Intermediary 18-MAR-1997 Panama Changed agent Panama Papers
OTER HOLDING GROUP LTD. Intermediary 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
AQUEPEL MANAGEMENT CORP. Intermediary 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
BOLEO HOLDINGS S.A. Intermediary 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
GREENBAY HOLDINGS OVERSEAS LIMITED Intermediary 02-MAY-2011 British Virgin Islands Changed agent Panama Papers
SULMARK INTERNATIONAL INC. Intermediary 16-SEP-2011 British Virgin Islands Changed agent Panama Papers
TALARNA EQUITIES S.A. Intermediary 07-DEC-2011 British Virgin Islands Changed agent Panama Papers
KINGBIRD PORTFOLIO LTD Intermediary 07-DEC-2011 British Virgin Islands Changed agent Panama Papers
AL-KAWARI HOLDINGS LIMITED Intermediary 21-APR-2005 British Virgin Islands Changed agent Panama Papers
LISAR LTD. Intermediary 07-DEC-2000 British Virgin Islands Dissolved Panama Papers
Braque Holdings Limited Intermediary 12-SEP-2012 British Virgin Islands Changed agent Panama Papers
AXEL SERVICES DEVELOP LTD. Intermediary 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
Previtale Holdings Limited Intermediary 17-NOV-2000 British Virgin Islands Dissolved 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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