Connections:
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Entity (209)
| 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 |
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.