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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL CORPORATE SERVICES, INC.

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
RAB GROUP INTERNATIONAL, LTD. Intermediary 19-FEB-1991 British Virgin Islands Trash company Panama Papers
A TURTLE INC. Intermediary 30-OCT-1990 British Virgin Islands Trash company Panama Papers
INTERNATIONAL STERLING HOLDING CO. LTD. Intermediary 10-OCT-1990 British Virgin Islands Trash company Panama Papers
WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. Intermediary 17-SEP-1991 British Virgin Islands Trash company Panama Papers
UNITED KOLOR GRAPHICS, INC. Intermediary 07-JAN-1991 British Virgin Islands Trash company Panama Papers
AMERICAN INVESTORS GROUP LTD. Intermediary 29-OCT-1990 British Virgin Islands Bad debt account Panama Papers
JEBAL INTERNATIONAL INC. Intermediary 16-JUL-1992 Panama Trash company Panama Papers
WESTERN ASSOCIATES INCORPORATE Intermediary 18-JUN-1990 British Virgin Islands Trash company Panama Papers
HAST INCORPORATED Intermediary 25-MAR-1991 British Virgin Islands Trash company Panama Papers
SAPHIRE ASSOCIATES INCORPORATED Intermediary 28-AUG-1990 British Virgin Islands Trash company Panama Papers
PIONEER INTERNATIONAL HOLDINGS, LTD. Intermediary 29-NOV-1990 British Virgin Islands Trash company Panama Papers
PCH GROUP, LTD. Intermediary 09-JUL-1991 Bahamas Trash company Panama Papers
CORE ENTERPRISES, LTD. Intermediary 26-JUL-1991 Bahamas Trash company Panama Papers
EDGE ASSOCIATES, LTD. Intermediary 26-JUL-1991 Bahamas Trash company Panama Papers
ENTERTAINMENT GROUP LTD. Intermediary 11-JUN-1991 Bahamas Trash company Panama Papers
THE CENTURY GROUP, INC. Intermediary 23-JUL-1991 Bahamas Trash company Panama Papers
PIONEER INTERNATIONAL HOLDINGS, LTD. Intermediary 11-NOV-1991 Bahamas Trash company Panama Papers
ROLLING THUNDER LIMITED Intermediary 28-JUN-1991 Bahamas Trash company Panama Papers
SYNMORT INVESTMENTS S.A. Intermediary 16-APR-1991 Bahamas Trash company Panama Papers
MILAGRO HOLDING LTD. Intermediary 10-JAN-1992 Bahamas Trash company Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more