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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 (486)

Role Incorporation Jurisdiction Status Data From
MAGPIE INVESTMENT CO. S.A. Intermediary 19-OCT-1981 Panama Dissolved Panama Papers
GREEN GRASS INVESTMENTS INC. Intermediary 13-MAR-1992 Panama Defaulted Panama Papers
KUMAUN INC. Intermediary 04-DEC-1979 Panama Dissolved Panama Papers
BANNER ASSOCIATES S.A. Intermediary 13-DEC-1986 Panama Dissolved Panama Papers
AZIMUT DEVELOPMENT INC. Intermediary 06-AUG-1986 Panama Dissolved Panama Papers
HELIOS HOLDINGS S.A. Intermediary 05-JAN-1981 Panama Dissolved Panama Papers
OMAN INTERNATIONAL CONSULTANTS INC. Intermediary 22-OCT-1982 Panama Dissolved Panama Papers
PARK REALTY INC. Intermediary 06-JAN-1986 Panama Inactivated Panama Papers
BLUE DAWN ESTATES INC. Intermediary 21-MAY-1986 Panama Dissolved Panama Papers
FARINA INC. Intermediary 27-MAR-1987 Panama Dissolved Panama Papers
MARENEX INTERNATIONAL SERVICES S.A. Intermediary 27-OCT-1981 Panama Inactivated Panama Papers
GLOBE TELECOMUNICATIONS INC. Intermediary 31-OCT-1983 Panama Dissolved Panama Papers
CAMELOT PROPERTIES S.A. Intermediary 04-FEB-1988 Panama Defaulted Panama Papers
KYSER & COMPANY S.A. Intermediary 21-MAR-1988 Panama Dissolved Panama Papers
INTERNATIONAL ELECTRONIC CONSULTANTS LIMITED INC. Intermediary 26-MAY-1983 Panama Dissolved Panama Papers
ULVERSTON OVERSEAS INC. Intermediary 04-APR-1986 Panama Dissolved Panama Papers
WALID PROPERTIES INC. Intermediary 22-JUN-1987 Panama Dissolved Panama Papers
KWAI S.A. Intermediary 25-FEB-1986 Panama Defaulted Panama Papers
ANNANBAY INVESTMENTS INC. Intermediary 20-FEB-1979 Panama Dissolved Panama Papers
HANBAL HOLDINGS S.A. Intermediary 17-SEP-1980 Panama Dissolved 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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