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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
EURO EAST TRADING CORP. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
BOYNTON HIDES & SKINS LTD. Intermediary 31-MAY-2001 British Virgin Islands Defaulted Panama Papers
FENDE S.A. Intermediary 28-APR-1999 British Virgin Islands Dissolved Panama Papers
LEOPORT TRADING S.A. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
DEANSTON INTERNATIONAL LIMITED Intermediary 08-SEP-1999 British Virgin Islands Defaulted Panama Papers
GALLANT ASSOCIATES CORPORATION Intermediary 19-JAN-2000 Panama Defaulted Panama Papers
CELTEX TRADING LIMITED Intermediary 08-SEP-1999 British Virgin Islands Defaulted Panama Papers
BARGER HOLDING LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
CI EFFE PELLI S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
UGURAS S.A. Intermediary 20-NOV-2013 Panama Active Panama Papers
DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. Intermediary 16-SEP-2004 British Virgin Islands Inactivated Panama Papers
JESPER HOLDINGS CONSULTANCY LIMITED Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
NATRAL INVESTMENTS EQUITIES CORP. Intermediary 12-JUL-2004 British Virgin Islands Inactivated Panama Papers
AEGEAN AGRO LTD. Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
KOTAR FINANCE CORP. Intermediary 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
COOPER ENTERPRISE CORPORATION Intermediary 09-NOV-1999 Panama Active Panama Papers
SITHIS ASSET MANAGEMENT S.A. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
S & E TRADING LIMITED Intermediary 14-JAN-2008 British Virgin Islands Dissolved Panama Papers
MAM LIMITED Intermediary 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
POTTER INDUSTRIES GROUP S.A. Intermediary 11-FEB-2004 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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