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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KUWAIT COTTON PRODUCTS CO

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
AHMED ABDULAZIZ AL JARALLAH S.A. Intermediary 09-NOV-1990 Panama Defaulted Panama Papers
COOLTRAD S. A. Intermediary 11-FEB-1981 Panama Bad debt account Panama Papers
MONA OVERSEAS INC. Intermediary 23-AUG-1979 Panama Defaulted Panama Papers
BILLERICA HOLDINGS INC. Intermediary 13-AUG-1987 Panama Defaulted Panama Papers
WAGNER FINANCIAL INC. Intermediary 12-JUN-1987 Panama Defaulted Panama Papers
WASHINGTON EQUITIES INC. Intermediary 23-MAR-1987 Panama Bad debt account Panama Papers
CAVALINA INVESTMENTS INC. Intermediary 20-AUG-1987 Panama Bad debt account Panama Papers
COLLINGRIDGE ENTERPRISES INC. Intermediary 10-FEB-1987 Panama Defaulted Panama Papers
MIDLAND REAL ESTATE INC. Intermediary 14-FEB-1987 Panama Defaulted Panama Papers
AL-SEYASSAH INTERNATIONAL NEWSPAPER INC. Intermediary 03-OCT-1986 Panama Defaulted Panama Papers
FIRST TRAFALGAR INVESTMENTS INC. Intermediary 24-FEB-1986 Panama Defaulted Panama Papers
AMBASSADOR SECURITIES INC. Intermediary 25-FEB-1986 Panama Defaulted Panama Papers
ST. PAUL HOLDINGS INC. Intermediary 27-JUN-1985 Panama Changed agent Panama Papers
MANCHESTER REALTY CORP. Intermediary 15-MAR-1985 Panama Dissolved Panama Papers
BENTLEY UNIVERSAL INVESTMENTS INC. Intermediary 15-MAR-1985 Panama Defaulted Panama Papers
VEKAPLAN PROPERTIES INC. Intermediary 21-NOV-1984 Panama Changed agent Panama Papers
SATAM INTERNATIONAL HOLDINGS INC. Intermediary 04-SEP-1984 Panama Active Panama Papers
HALLA INTERNATIONAL INC. Intermediary 06-SEP-1984 Panama Defaulted Panama Papers
JARALLAH FILMS INC. Intermediary 02-OCT-1984 Panama Defaulted Panama Papers
BROTHERS GROUP S.A. Intermediary 29-OCT-1990 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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