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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 (806)

Role Incorporation Jurisdiction Status Data From
HANIEL GMBH Intermediary 17-NOV-1999 Seychelles Defaulted Panama Papers
RUSMETALL LTD. Intermediary 21-DEC-1999 Seychelles Defaulted Panama Papers
SPECIALISED INTERREGIONAL HEDGE FUND INC. Intermediary 26-JUN-2000 Panama Defaulted Panama Papers
ATLAS GROUP ENTERPRISE S.A. Intermediary 28-APR-1997 Panama Defaulted Panama Papers
ALMARO MANAGEMENT LTD. Intermediary 10-MAY-2000 Seychelles Defaulted Panama Papers
CRAMER LIMITED Intermediary 08-OCT-2003 Seychelles Defaulted Panama Papers
Brutina Group Inc. Intermediary 17-MAY-2012 British Virgin Islands Defaulted Panama Papers
LARSSEN CORPORATE SERVICES S.A. Intermediary 06-SEP-2001 Panama Active Panama Papers
BAXMER INC. Intermediary 10-MAY-2000 Seychelles Changed agent Panama Papers
PH ERSEN CORPORATION Intermediary 10-NOV-1999 Seychelles Defaulted Panama Papers
QUADREX COUTON S.A. Intermediary 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
HUNTSVILLE PRODUCTION LTD. Intermediary 04-APR-2006 British Virgin Islands Defaulted Panama Papers
TRUCK & TRAILER GMBH Intermediary 20-DEC-2001 Seychelles Defaulted Panama Papers
FOUR SEASONS SEAFOOD INC. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
Ivybridge Services Ltd Intermediary 20-MAR-2009 British Virgin Islands Active Panama Papers
FORBIN INTERNATIONAL CORP. Intermediary 24-JUL-2008 British Virgin Islands Dissolved Panama Papers
GOLDEN SUCCESS ESTATE LIMITED Intermediary 07-DEC-2007 British Virgin Islands Defaulted Panama Papers
FRONTIER TECHNOLOGY TRADING CO. Intermediary 21-FEB-2008 Seychelles Defaulted Panama Papers
MONGKOK TRANSPORTATION LTD. Intermediary 16-JUL-2008 British Virgin Islands Dissolved Panama Papers
TVERAN TRADING CONSULTANTS INC. Intermediary 31-MAY-2001 Panama 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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