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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 (140)

Role Incorporation Jurisdiction Status Data From
HEARST INTERNATIONAL CORP. Intermediary 22-MAR-1995 British Virgin Islands Dissolved Panama Papers
FITWELL INTERNATIONAL LIMITED Intermediary 06-NOV-1995 British Virgin Islands Defaulted Panama Papers
LANCASTER HOLDING LIMITED Intermediary 26-APR-1990 British Virgin Islands Dissolved Panama Papers
CANFINA INVESTMENTS LIMITED Intermediary 07-MAR-1995 British Virgin Islands Dissolved Panama Papers
UNITER HOLDING LIMITED Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
ERA INFORMATIQUE LIMITED Intermediary 24-JAN-1996 British Virgin Islands Defaulted Panama Papers
KUGAN MARKETING LTD. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
NADESCO LIMITADA Intermediary 21-DEC-1995 Niue Dissolved Panama Papers
DEPRO MANAGEMENT INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GONHILL TRADING LTD. Intermediary 23-FEB-1995 British Virgin Islands Defaulted Panama Papers
GUNTEL TRADING S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
CST COMMODITIES AND SUGAR TRADING COMPANY LTD. Intermediary 27-SEP-1994 British Virgin Islands Defaulted Panama Papers
FORDEST S.L. Intermediary 01-MAY-1996 Niue Defaulted Panama Papers
PIERSON CAPITAL RESOURCES INC. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
GLOBALCOM CONSULTING LTD. Intermediary 27-FEB-2002 British Virgin Islands Defaulted Panama Papers
DARIAM ASSET MANAGEMENT S.A. Intermediary 03-JUL-2001 British Virgin Islands Dissolved Panama Papers
UNICHEEM MANAGEMENT S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
WESTFERN TRADING LIMITED Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
CONWAY COMPANY LIMITED Intermediary 26-APR-1990 British Virgin Islands Dissolved Panama Papers
FRANKLIN BROTHERS INC. Intermediary 18-AUG-1995 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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