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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
Topgem Services Corporation Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
AUSTIN INTERNATIONAL CONSULTING LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
AUSTEN COMPANY INTERNATIONAL LIMITED Intermediary 14-AUG-2009 British Virgin Islands Defaulted Panama Papers
SUNBAY MANAGEMENT CORPORATION Intermediary 05-MAR-2008 British Virgin Islands Inactivated Panama Papers
LEVENPORT OVERSEAS CORPORATION Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
RINFORD TRADING MANAGEMENT CORP. Intermediary 26-SEP-2008 British Virgin Islands Active Panama Papers
EXPAND INTERNATIONAL CO. LTD. Intermediary 08-JUN-2007 Seychelles Active Panama Papers
SULIN TECHNOLOGIES INC. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
INTERACTIVE WORLD, LTD. Intermediary 08-DEC-2011 British Virgin Islands Defaulted Panama Papers
EAGLE CAPITAL MANAGEMENT S.A. Intermediary 03-JAN-2007 Seychelles Active Panama Papers
IMPEX FINANCIAL ENTERPRISES LIMITED Intermediary 26-SEP-2008 British Virgin Islands Active Panama Papers
TANRIDGE TRADING LIMITED Intermediary 03-APR-2008 British Virgin Islands Active Panama Papers
NORTHCROSS TRADING ASSETS INC. Intermediary 28-APR-2008 British Virgin Islands Defaulted Panama Papers
LARKIN MANAGEMENT EQUITIES LTD. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
IBERTON INVESTMENTS INC. Intermediary 06-FEB-2007 Seychelles Defaulted Panama Papers
CERES MARKETING LTD. Intermediary 21-FEB-2014 British Virgin Islands Defaulted Panama Papers
SILKFAIR GROUP LIMITED Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
TRANSEQ FINANCIAL INC. Intermediary 27-NOV-2008 British Virgin Islands Defaulted Panama Papers
GUANACHITO INVESTOR, S.A. Intermediary 17-NOV-2010 British Virgin Islands Active Panama Papers
HURSLEY LIMITED Intermediary 11-APR-2011 Seychelles Inactivated Panama Papers

How to download this database

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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