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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 (139)

Role Incorporation Jurisdiction Status Data From
KANSAS ENTERPRISES LIMITED Intermediary 29-JUN-2004 Niue Defaulted Panama Papers
PACIFIC CAPITAL GROUP LIMITED Intermediary 13-AUG-1997 Niue Defaulted Panama Papers
EMS TRADING LIMITED Intermediary 12-FEB-1998 British Virgin Islands Defaulted Panama Papers
AQUA STAR SOFT DRINKS LIMITED Intermediary 21-JAN-2002 Niue Defaulted Panama Papers
LISA TRADE LIMITED Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
Ritsuma Inc. Intermediary 03-OCT-2013 Seychelles Active Panama Papers
INTERNATIONAL TRADE CENTER LIMITED Intermediary 29-AUG-2000 Niue Defaulted Panama Papers
MEDIMEX CORP. Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
JAGO LTD. Intermediary 19-APR-2004 Niue Defaulted Panama Papers
SHI GROUP LTD. Intermediary 08-OCT-2002 Niue Defaulted Panama Papers
ECO - PRODUCT LTD Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
ACC Arabic Charcoal Corporation Intermediary 20-JUN-2006 British Virgin Islands Defaulted Panama Papers
KELLY ASIA INVESTMENTS LTD. Intermediary 25-SEP-2003 British Virgin Islands Defaulted Panama Papers
MAN FINANCE LEASING LTD. Intermediary 13-APR-2006 Seychelles Defaulted Panama Papers
WENDY - COSMETICS LTD Intermediary 22-FEB-2007 Seychelles Defaulted Panama Papers
EUROPEAN INVESTMENT CORPORATION Intermediary 22-JUL-1998 Niue Defaulted Panama Papers
CALL CENTER CORPORATION Intermediary 31-MAY-1999 Niue Defaulted Panama Papers
NANS FINANCIAL LTD Intermediary 12-APR-2007 Seychelles Defaulted Panama Papers
CUMULUS INTERNATIONAL LIMITED Intermediary 31-AUG-2001 Niue Defaulted Panama Papers
CAST BUILD LIMITED Intermediary 03-DEC-1998 Niue Defaulted 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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