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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 (89)

Role Incorporation Jurisdiction Status Data From
B. D. S. S.A. Intermediary 22-DEC-1977 Panama Defaulted Panama Papers
GRIMECROFT LIMITED Intermediary 22-MAY-2003 British Virgin Islands Dissolved Panama Papers
CITRYN CORPORATION Intermediary 13-MAR-2007 British Virgin Islands Defaulted Panama Papers
MAGHICAL INTERNATIONAL LIMITED Intermediary 04-APR-2008 British Virgin Islands Defaulted Panama Papers
FLAIME LIMITED Intermediary 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
CITA INTERNATIONAL ENTERPRISES LIMITED Intermediary 26-JUN-1998 British Virgin Islands Dissolved Panama Papers
AEGINA LIMITED Intermediary 28-JAN-1987 British Virgin Islands Defaulted Panama Papers
PLANTAGE S.A. Intermediary 25-OCT-2006 British Virgin Islands Changed agent Panama Papers
MARLBOROUGH INVESTMENTS CORPORATION Intermediary 23-JAN-1979 Panama Dissolved Panama Papers
KIA ORA LIMITED Intermediary 18-JUN-2004 British Virgin Islands Dissolved Panama Papers
SULEIMAN HOLDINGS, INC. Intermediary 11-MAR-1977 Panama Dissolved Panama Papers
SECURITY LIFE ASSURANCE COMPANY INC. Intermediary 22-NOV-1979 Panama Inactivated Panama Papers
BAZAINE SHIPPING, INC. Intermediary 10-DEC-1975 Panama Inactivated Panama Papers
SUNBREEZE LIMITED Intermediary 01-APR-1998 British Virgin Islands Changed agent Panama Papers
POINTWEST MANAGEMENT LIMITED Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
RIVOLI INVESTMENTS S.A. Intermediary 15-MAR-1985 Panama Dissolved Panama Papers
TARRAGON INVESTMENTS AG. Intermediary 17-FEB-1978 Panama Inactivated Panama Papers
VIATICAL BENEFITS LIMITED Intermediary 21-JUL-1994 British Virgin Islands Defaulted Panama Papers
SACRUM LIMITED Intermediary 07-NOV-1996 British Virgin Islands Active Panama Papers
KOKOMO INTERNATIONAL SERVICES LIMITED Intermediary 16-SEP-1996 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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