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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
LAVAL MANAGEMENT SERVICES LTD Intermediary 22-MAR-2006 British Virgin Islands Dissolved Panama Papers
GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED Intermediary 13-APR-1999 British Virgin Islands Dissolved Panama Papers
A. GROVE INTERNATIONAL LIMITED Intermediary 14-AUG-1990 British Virgin Islands Defaulted Panama Papers
CLEARDALE FINANCIAL SERVICES LIMITED Intermediary 15-SEP-1992 British Virgin Islands Inactivated Panama Papers
ASSET MANAGERS HOLDING LTD. Intermediary 03-DEC-1999 British Virgin Islands Dissolved Panama Papers
ORANGE MCI LIMITED Intermediary 13-SEP-2005 British Virgin Islands Dissolved Panama Papers
BONO OVERSEAS CORPORATION Intermediary 11-OCT-2005 British Virgin Islands Defaulted Panama Papers
FINBACK GROUP LIMITED Intermediary 28-JAN-1998 British Virgin Islands Defaulted Panama Papers
MANOPCO LTD Intermediary 10-NOV-2004 British Virgin Islands Active Panama Papers
WERMEC FINANCE LTD Intermediary 29-DEC-2004 British Virgin Islands Active Panama Papers
FARMKEY INVESTMENTS COMPANY LTD Intermediary 04-JUL-2008 British Virgin Islands Dissolved Panama Papers
FINACTIVE LTD Intermediary 07-NOV-2006 British Virgin Islands Active Panama Papers
KORBEN CONSULT LTD Intermediary 29-DEC-2004 British Virgin Islands Dissolved Panama Papers
TULP LTD Intermediary 25-MAY-2007 British Virgin Islands Active Panama Papers
Meco Invest LTD Intermediary 14-APR-2008 British Virgin Islands Active Panama Papers
Blades Trading Ltd Intermediary 04-AUG-2005 British Virgin Islands In transition Panama Papers
ETHLYNDE INVESTMENTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
Aqua Business Ltd. Intermediary 29-APR-2003 British Virgin Islands Active Panama Papers
ANTALISE PROPERTIES LTD Intermediary 25-NOV-1999 British Virgin Islands Active Panama Papers
STRIX LTD. Intermediary 05-NOV-1999 British Virgin Islands Dissolved 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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