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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL SPORTS CORPORATION Intermediary 14-MAR-1995 British Virgin Islands Defaulted Panama Papers
LONGSHORE HOLDINGS LIMITED Intermediary 05-SEP-1996 British Virgin Islands Defaulted Panama Papers
CAPSTONE DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
UNITED ELECTRONICS GROUP LIMITED Intermediary 24-AUG-1995 British Virgin Islands Defaulted Panama Papers
AVM INTERNATIONAL FINANCE B.V.I.) LIMITED Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
INVENTION LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
EASTERN GATE FINANCIAL SERVICES LIMITED Intermediary 09-APR-1999 British Virgin Islands Changed agent Panama Papers
IRM SECURITIES LTD. Intermediary 23-NOV-1990 British Virgin Islands Defaulted Panama Papers
M.S.C. FINANCE LIMITED Intermediary 07-OCT-2003 British Virgin Islands Changed agent Panama Papers
ISHTAR GROUP LIMITED Intermediary 03-JUL-2003 British Virgin Islands Defaulted Panama Papers
BANESTA INC Intermediary 29-JAN-2003 British Virgin Islands Changed agent Panama Papers
ABIME INTERNATIONAL LIMITED Intermediary 07-NOV-2000 British Virgin Islands Changed agent Panama Papers
CVH COMBINED VALUES HOLDING LIMITED Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
LINKUP TRADING LIMITED Intermediary 25-SEP-1996 British Virgin Islands Defaulted Panama Papers
LANDAIS TRADING LIMITED Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
JENDARUS INTERNATIONAL INC. Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
FIFE MANUFACTURING LIMITED Intermediary 29-APR-1999 British Virgin Islands Defaulted Panama Papers
VIVACE INTERNATIONAL LIMITED Intermediary 29-NOV-2000 British Virgin Islands Defaulted Panama Papers
PASSANT LIMITED Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
F.E.M LIMITED Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers

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