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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

A MALIDA CHARTERED ACCS

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED Intermediary 28-OCT-2004 British Virgin Islands Defaulted Panama Papers
POLINA LTD. Intermediary 09-OCT-2002 British Virgin Islands Defaulted Panama Papers
ASIA PACIFIC TRADING GROUP LIMITED Intermediary 24-SEP-2004 British Virgin Islands Defaulted Panama Papers
RIVERGRANGE TRADING COMPANY INC. Intermediary 13-OCT-2006 Samoa Defaulted Panama Papers
SAARAH HOLDINGS LTD. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
MASROOR LIMITED Intermediary 04-APR-2003 British Virgin Islands Defaulted Panama Papers
MARYDALE LIMITED Intermediary 09-JUN-2003 Seychelles Defaulted Panama Papers
MAXZEALER COSMETICS GROUP (BVI) LIMITED Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
LARDERNGROVE LIMITED Intermediary 26-MAY-2004 Seychelles Active Panama Papers
WOODLINE LIMITED Intermediary 04-MAR-2005 British Virgin Islands Active Panama Papers
ARKO EQUITY LTD. Intermediary 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
ARKO MANAGEMENT INVEST LTD Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
REXSTAR LIMITED Intermediary 22-APR-2004 Seychelles Active Panama Papers
AQUARIUS ENTERPRISES LIMITED Intermediary 25-MAR-1997 Bahamas Defaulted Panama Papers
STARGOLD IMPORT/EXPORT S.A. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
ELTON ENTERPRISES GROUP LIMITED Intermediary 17-JUN-2002 British Virgin Islands Active Panama Papers
KILMARSH INVESTMENT HOLDING CORP. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
SOUTHWING INVESTMENTS LTD. Intermediary 28-AUG-2006 Samoa Active Panama Papers
Graphite Investments Limited Intermediary 18-JUL-2007 Seychelles Defaulted Panama Papers
COPACABANA INTERNATIONAL LIMITED Intermediary 14-JUN-2002 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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