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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
ILBREC INVESTMENTS LIMITED Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
TREMER COMPANY S.A. Intermediary 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
STARLING OVERSEAS INC. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
INTERFOOD AND BEVERAGE S.A. Intermediary 04-APR-2000 British Virgin Islands Defaulted Panama Papers
HERMI LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BOOKHAM MANAGEMENT S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
MERTEC ENGINEERING CORP. Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
CIVILCAD CONSTRUCTORA LTD. Intermediary 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
CULLMAN INTERNATIONAL INC. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANCASTER PROMOTION CORPORATION Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
AIRPORT SERVICES AND CONSULTING S.A. Intermediary 06-JUN-2000 British Virgin Islands Defaulted Panama Papers
SAFFORD CONSULTING GROUP LTD. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANGTH INVESTMENTS LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
JENSEN CONSULTANTS CAPITAL LTD. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
XURDIM ASSET MANAGEMENT S.A. Intermediary 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
WINGLER FINANCIAL GROUP LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. Intermediary 01-APR-1998 British Virgin Islands Defaulted Panama Papers
PEEL ENGINEERING LIMITED Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
BELL LAND PROPERTIES S.A. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
KEROOK COMPANY INC. Intermediary 04-MAR-2003 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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