This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KELSEY LTD. | Intermediary | 05-JAN-2005 | Seychelles | Defaulted | Panama Papers |
MOSSFON REALTY ADMINISTRATORS LTD. | Intermediary | 21-FEB-2014 | Belize | Active | Panama Papers |
DUNSTONE LTD. | Intermediary | 05-JAN-2005 | Seychelles | Defaulted | Panama Papers |
DELSTON, S.A. | Intermediary | 19-MAR-2001 | Panama | Active | Panama Papers |
AUSTRAL INVESTORS GROUP LTD. | Intermediary | 23-JAN-1996 | Niue | Inactivated | Panama Papers |
M. F. CORPORATE SERVICES (NEVADA) LIMITED | Intermediary | 16-MAY-2001 | Nevada | Active | Panama Papers |
MF TREASURER - SOCIEDAD DE UK | Intermediary | 21-JUL-1998 | Panama | Dissolved | Panama Papers |
ATC INTRANS LTD. | Intermediary | 26-DEC-2001 | Seychelles | Defaulted | Panama Papers |
DUNSTER LTD. | Intermediary | 05-JAN-2005 | Seychelles | Defaulted | Panama Papers |
PENDLE & BRAITHWAITE LIMITED | Intermediary | 14-DEC-2001 | Seychelles | Inactivated | Panama Papers |
VERVE HOLDINGS S.A. | Intermediary | 28-SEP-1995 | Panama | Active | Panama Papers |
MOSSACK FONSECA & CO. (NIUE) INC. | Intermediary | 24-JAN-2007 | Samoa | Defaulted | Panama Papers |
APSLEY FOUNDATION | Intermediary | 09-NOV-2006 | Panama | Active | Panama Papers |
MULTINVEST LTD. | Intermediary | 05-JAN-2005 | Seychelles | Defaulted | Panama Papers |
MOSSACK FONSECA & ASSOCIATES, S.A. | Intermediary | 12-JUL-1989 | Panama | Active | Panama Papers |
MOSSFON VALORES E INVERSIONES S.A. | Intermediary | 24-JAN-1996 | Panama | Active | Panama Papers |
WOODGREEN TRADING LTD. | Intermediary | 10-AUG-1998 | Seychelles | Dissolved | Panama Papers |
BELMONT SECURITIES CORPORATION | Intermediary | 07-FEB-1973 | Panama | Dissolved | Panama Papers |
MOSSACK FONSECA CORPORATE SERVICES LTD. INC. | Intermediary | 19-OCT-1992 | Panama | Inactivated | Panama Papers |
BRODY ENTERPRISES S.A. | Intermediary | 16-APR-1996 | Panama | Active | Panama Papers |
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.
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