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 (229)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FARWORTH TRADING INC.. | Intermediary | 25-MAY-2006 | Panama | Active | Panama Papers |
| SOUTH AMERICAN DEVELOPMENTS, LTD.. | Intermediary | 19-OCT-2004 | Seychelles | Active | Panama Papers |
| LIVINGSTON GROUP S.A. (SOC. NOMINEE DE NEVADA).. | Intermediary | 31-JUL-2001 | Panama | Active | Panama Papers |
| LANSCAPE CORPORATION. | Intermediary | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| HATHERLEY LIMITED. | Intermediary | 26-DEC-2003 | Seychelles | Active | Panama Papers |
| WOODGREEN TRADING LTD.. | Intermediary | 10-AUG-1998 | Seychelles | Active | Panama Papers |
| GAIRNS LTD.. | Intermediary | 01-OCT-2004 | Seychelles | Active | Panama Papers |
| FIRST INTERNATIONAL CONSULTING CORP | Intermediary | 10-MAY-2007 | Seychelles | Active | Panama Papers |
| DUNSTER LTD.. | Intermediary | 05-JAN-2005 | Seychelles | Active | Panama Papers |
| MULTINVEST LTD.. | Intermediary | 05-JAN-2005 | Seychelles | Active | Panama Papers |
| KENSON CAPITAL STRATEGIES INC.. | Intermediary | 29-DEC-2006 | Seychelles | Active | Panama Papers |
| GUDSON LIMITED. | Intermediary | 22-SEP-2006 | Seychelles | Active | Panama Papers |
| MF INTERNATIONAL LEGAL SERVICES LIMITED. | Intermediary | 07-AUG-2015 | Hong Kong | Active | Panama Papers |
| MOSSACK FONSECA ACCOUNTING SERVICES LIMITED. | Intermediary | 07-AUG-2015 | Hong Kong | Active | Panama Papers |
| MOSSACK FONSECA & CO. PANAMA), LTD. | Intermediary | 16-DEC-2004 | Samoa | Active | Panama Papers |
| MOSSFON SUBSCRIBERS LTD.. | Intermediary | 08-JAN-2004 | Samoa | Active | Panama Papers |
| DELANCEY LIMITED. | Intermediary | 26-DEC-2003 | Seychelles | Active | Panama Papers |
| EPSILON NOMINEES LTD.. | Intermediary | 29-DEC-2006 | Seychelles | Active | Panama Papers |
| MOSSACK FONSECA & CO. ECUADOR S.A.. | Intermediary | 19-JAN-2012 | Panama | Active | Panama Papers |
| FUNDACIÓN LA FRATERNIDAD.. | Intermediary | 18-DEC-2008 | Panama | Active | 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.