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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

APPLEGATE FS SA

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
HEMATITE FOUNDATION Intermediary 18-APR-2008 Panama Dissolved Panama Papers
HEMATITE INVESTMENTS S.A. Intermediary 09-APR-2008 Panama Active Panama Papers
KNK Investment Corp. Intermediary 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
MIKECEL INVESTMENTS LIMITED Intermediary 26-JUN-2003 British Virgin Islands Active Panama Papers
TAMARIND ADVISORS S.A. Intermediary 20-JAN-2003 British Virgin Islands Active Panama Papers
COMEK PETROGAS LIMITED Intermediary 26-JUN-2003 British Virgin Islands Active Panama Papers
DHOW CAPITAL S.A. Intermediary 19-FEB-2003 British Virgin Islands Active Panama Papers
TAYVIEW INVESTMENT LTD. Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
COURTMEAD MANAGEMENT S.A. Intermediary 03-JUL-2007 British Virgin Islands Active Panama Papers
CREATH ESTATES LIMITED Intermediary 27-SEP-2007 British Virgin Islands Active Panama Papers
KERNUN TRADING ASSOCIATES S.A. Intermediary 05-OCT-2007 British Virgin Islands Active Panama Papers
NEESON PROPERTY LIMITED Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
OILSERV LIMITED Intermediary 10-AUG-2007 British Virgin Islands Active Panama Papers
ROODE CONSULTING LIMITED Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
CARENE INTERNATIONAL S.A. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
ARBORY LIMITED Intermediary 18-JUL-1989 British Virgin Islands Active Panama Papers
ANECDOR OILFIELD SERVICES INC. Intermediary 26-AUG-2002 British Virgin Islands Active Panama Papers
GRANGEHURST SERVICES LIMITED Intermediary 26-AUG-2008 British Virgin Islands Active Panama Papers
FRAZIMEX PETROLEUM SERVICES LIMITED Intermediary 28-MAR-2003 Bahamas Defaulted Panama Papers
CASTELLE OIL & SHIPPING LIMITED Intermediary 10-AUG-2005 British Virgin Islands Active Panama Papers
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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