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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
MELODY COMMERCIAL LTD. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
APEXSIDE TRADING LTD. Intermediary 23-MAR-1994 British Virgin Islands Defaulted Panama Papers
BEATTY MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Inactivated Panama Papers
DYGRAT LIMITED Intermediary 12-JUN-1991 British Virgin Islands Defaulted Panama Papers
ROPER INTERNATIONAL INC. Intermediary 29-JUN-1994 British Virgin Islands Defaulted Panama Papers
RED GOLD FOX INC. Intermediary 01-MAR-1996 British Virgin Islands Inactivated Panama Papers
SUIR INTERNATIONAL ENGINEERING & CONTRACTING INC. Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
FORREST TRADING LTD. Intermediary 03-JUN-1996 British Virgin Islands Defaulted Panama Papers
FINANCE CONSULT LIMITED Intermediary 08-SEP-1995 British Virgin Islands Changed agent Panama Papers
DELFONT INTERNATIONAL INC. Intermediary 16-OCT-1995 British Virgin Islands Defaulted Panama Papers
INDIAN OCEAN LIQUOR AND TOBACCOS COMPANY LIMITED Intermediary 07-MAY-1996 British Virgin Islands Defaulted Panama Papers
DAYMONT INVESTMENTS LTD. Intermediary 19-MAY-1994 British Virgin Islands Defaulted Panama Papers
LAVENDER FINANCIAL LTD. Intermediary 25-OCT-1994 British Virgin Islands Changed agent Panama Papers
PACLANTIC FINANCE LTD. Intermediary 02-MAR-1993 British Virgin Islands Defaulted Panama Papers
ALVA INVESTMENTS GROUP INC. Intermediary 09-JAN-1995 British Virgin Islands Defaulted Panama Papers
MARCEAU CORPORATION INC. Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
EAST-WEST TRADING & CONSULT INC. Intermediary 27-DEC-1995 British Virgin Islands Inactivated Panama Papers
HANNIBAL TRADING LTD. Intermediary 14-APR-1994 British Virgin Islands Dissolved Panama Papers
LEO FINANCIAL S.A. Intermediary 28-JUL-1994 British Virgin Islands Changed agent Panama Papers
NASALA COMPANY LIMITED Intermediary 30-APR-1992 British Virgin Islands Inactivated 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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