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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
CONTIS RESOURCES INC. Intermediary 13-OCT-2015 British Virgin Islands Active Panama Papers
LITTLE CLOVE LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
THREE GOLD ENTERPRISES LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
SECURITY SYSTEM ENTERPRISES LTD. Intermediary 09-APR-2015 British Virgin Islands Active Panama Papers
ALSHAM GROUP, LTD. Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
Maosmama Limited Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
Antiocci Limited Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
Pophelpoff Ltd. Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
COURTNEY ASSOCIATES GROUP CORP. Intermediary 17-APR-2008 British Virgin Islands Active Panama Papers
Antemic Co. Corp. Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
HOWBERRY CAPITAL INC. Intermediary 25-SEP-2012 British Virgin Islands Active Panama Papers
QUADROS MARKETING LTD. Intermediary 30-MAR-2015 British Virgin Islands Active Panama Papers
LAMEDALE ASSETS LTD. Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
SILVERWING PROPERTIES INC. Intermediary 22-JAN-2014 British Virgin Islands Active Panama Papers
Manedal Investments Ltd Intermediary 10-JUL-2013 British Virgin Islands Active Panama Papers
QUADNER PORTFOLIO S.A. Intermediary 04-JUN-2015 British Virgin Islands Active Panama Papers
Taurus Properties Development Limited Intermediary 30-APR-2012 British Virgin Islands Active Panama Papers
EASWALD TRADING INC. Intermediary 04-DEC-2014 British Virgin Islands Active Panama Papers
ADS International Group Corp Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Romford Financial Services Ltd. Intermediary 21-AUG-2013 British Virgin Islands Active 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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