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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 (82)

Role Incorporation Jurisdiction Status Data From
CALANONA LIMITED Intermediary 17-NOV-2000 Niue Defaulted Panama Papers
MILLINGTON PROPERTIES S.A. Intermediary 17-NOV-1998 Niue Defaulted Panama Papers
DOUBLE ROLLS LIMITED Intermediary 10-DEC-1992 British Virgin Islands Changed agent Panama Papers
TRIPLE-A- INTERNATIONAL LIMITED Intermediary 29-SEP-1989 British Virgin Islands Defaulted Panama Papers
TREETOP INVESTMENTS LIMITED Intermediary 21-JUL-1998 Niue Defaulted Panama Papers
FIRST INVESTMENTS COMPANY INC. Intermediary 13-NOV-1998 Niue Defaulted Panama Papers
SPARKLING CAPITAL LTD. Intermediary 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
THOLAN LTD. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
VIRTUALITI HOLDINGS S.A. Intermediary 13-JUL-1999 Niue Inactivated Panama Papers
ASTONWOOD INTERNATIONAL LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
LINDSELL INVESTMENTS LTD. Intermediary 11-DEC-1998 Niue Defaulted Panama Papers
SANDERSON MANAGEMENT CORP. Intermediary 06-NOV-1998 Niue Relocated in new jurisdiction Panama Papers
PANCOAST TRADING LTD. Intermediary 28-MAR-2000 Niue Defaulted Panama Papers
WHEEL INVESTMENTS LTD. Intermediary 12-FEB-1999 Niue Defaulted Panama Papers
NA REAL ESTATE FINANCE LTD. Intermediary 07-MAY-2003 Niue Relocated in new jurisdiction Panama Papers
NPM METALS LIMITED Intermediary 16-JAN-2002 Niue Defaulted Panama Papers
WATERFRONT LTD. Intermediary 12-FEB-1999 Niue Relocated in new jurisdiction Panama Papers
RONBAR FINANCE LTD. Intermediary 18-NOV-1994 British Virgin Islands Defaulted Panama Papers
CURSITOR MANAGEMENT LIMITED Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
PERDELL HOLDING S.A. Intermediary 12-NOV-1998 Niue 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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