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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 (178)

Role Incorporation Jurisdiction Status Data From
BUSINESS & TRANSPORT PROTECTION LTD. Intermediary 30-AUG-2001 Niue Defaulted Panama Papers
VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
DOT.COM. VENTURE LTD. Intermediary 17-AUG-2001 Niue Defaulted Panama Papers
MAXWELL TRADING LTD. Intermediary 30-AUG-2001 Niue Defaulted Panama Papers
SIRENA TRADING LTD. Intermediary 21-AUG-2001 Niue Inactivated Panama Papers
BAIRAMIAN TRADING LTD. Intermediary 06-AUG-2001 Niue Defaulted Panama Papers
CORIAL LTD. Intermediary 28-AUG-2001 Niue Inactivated Panama Papers
KENDAL CAPITAL LIMITED CO. Intermediary 23-JAN-1995 Niue Defaulted Panama Papers
CAVE INVESTMENT LTD. Intermediary 21-AUG-2001 Niue Inactivated Panama Papers
TEMPELTON INVESTMENT LTD. Intermediary 19-JUN-2001 Niue Defaulted Panama Papers
RAMBUS LTD. Intermediary 30-AUG-2001 Niue Defaulted Panama Papers
SMITH & WESSON INC. Intermediary 20-JUL-2001 Niue Defaulted Panama Papers
TUNATEL INC. Intermediary 30-AUG-2001 Niue Defaulted Panama Papers
MILTON MANAGEMENT LIMITED Intermediary 31-AUG-2001 Niue Inactivated Panama Papers
SIRENA TRADING LTD. Intermediary 05-FEB-2007 Samoa Defaulted Panama Papers
TECHNOLOGY GLASS LTD. Intermediary 11-APR-2001 Niue Defaulted Panama Papers
CORIAL LTD. Intermediary 05-FEB-2007 Samoa Defaulted Panama Papers
CRYSTAL INDUSTRIES LTD. Intermediary 19-APR-2001 Niue Defaulted Panama Papers
CALVIN HOLDINGS LTD. Intermediary 03-SEP-2001 Niue Defaulted Panama Papers
BALTIC TEKNO LTD. Intermediary 21-JAN-1994 British Virgin Islands 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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