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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (125)

Role Incorporation Jurisdiction Status Data From
CENTRAL CORE GROUP HOLDINGS LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
ADENA LIMITED Intermediary 16-AUG-2000 British Virgin Islands Dissolved Panama Papers
ENDUROLAIT S.A. Intermediary 04-APR-2001 British Virgin Islands Dissolved Panama Papers
KABSET INC. Intermediary 30-JUN-1992 Panama Dissolved Panama Papers
KALGOOR LIMITED Intermediary 21-MAY-2007 British Virgin Islands Inactivated Panama Papers
Augusta Management Limited Intermediary 12-SEP-2006 British Virgin Islands Dissolved Panama Papers
CERETECH LIMITED Intermediary 22-APR-2004 British Virgin Islands Dissolved Panama Papers
WILLOWSIDE SECURITIES LIMITED Intermediary 14-FEB-1995 British Virgin Islands Dissolved Panama Papers
NAFTA HOLDINGS LIMITED Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
MATLON INVESTMENT LIMITED Intermediary 04-NOV-1994 British Virgin Islands Defaulted Panama Papers
MEDICA INVESTMENTS LIMITED Intermediary 17-JAN-1984 British Virgin Islands Changed agent Panama Papers
BROCK HOLDINGS INC. Intermediary 02-MAY-2000 Panama Dissolved Panama Papers
RIVERWALK LIMITED Intermediary 22-JUN-1995 British Virgin Islands Dissolved Panama Papers
ELDERCROFT LIMITED Intermediary 06-SEP-2006 British Virgin Islands Dissolved Panama Papers
FIP HOLDINGS LIMITED Intermediary 23-MAY-1996 British Virgin Islands Bad debt account Panama Papers
MERRION TRADING LIMITED Intermediary 26-APR-1991 British Virgin Islands Defaulted Panama Papers
CURLICUE LIMITED Intermediary 20-AUG-1992 British Virgin Islands Defaulted Panama Papers
AVIATION SERVICES GROUP LIMITED Intermediary 17-JAN-1994 British Virgin Islands Bad debt account Panama Papers
FOUR M'S SERVICES LIMITED Intermediary 20-SEP-1994 British Virgin Islands Dissolved Panama Papers
ANSDALE S.A. Intermediary 06-JUL-1999 British Virgin Islands Dissolved 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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