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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 (52)

Role Incorporation Jurisdiction Status Data From
GOLDLINN GROUP LIMITED Intermediary 20-JUN-2011 Seychelles Defaulted Panama Papers
Inubes Ltd Intermediary 30-JAN-2012 Seychelles Defaulted Panama Papers
Thorne Pacific Group Limited Intermediary 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
Stone World Trading Company Ltd. Intermediary 14-MAR-2012 British Virgin Islands Defaulted Panama Papers
ATB Trading Group Limited Intermediary 25-AUG-2010 British Virgin Islands Defaulted Panama Papers
Oxton Capital Limited Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
Sandleton Management Limited Intermediary 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
Causum Limited Intermediary 10-FEB-2012 British Virgin Islands Defaulted Panama Papers
Rockledge Global Limited Intermediary 31-JAN-2011 British Virgin Islands Active Panama Papers
Sladen Business Limited Intermediary 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
Cargotech Logistics Inc. Intermediary 06-FEB-2012 Panama Active Panama Papers
SDM Family Invest Limited Intermediary 23-MAR-2012 British Virgin Islands Defaulted Panama Papers
MGB Protection Limited Intermediary 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
Queenrose Books Corporation Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
Raisen Ventures Limited Intermediary 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
SUNSTONE INVESTMENTS OVERSEAS CORP. Intermediary 06-APR-2011 Panama Active Panama Papers
Crowle Estates Limited Intermediary 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
Chatham Finance Group Limited Intermediary 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
MVL - EKO Limited Intermediary 20-JUL-2011 British Virgin Islands Defaulted Panama Papers
Spartal Limited Intermediary 24-MAY-2012 British Virgin Islands Defaulted 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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