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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 (244)

Role Incorporation Jurisdiction Status Data From
GLENTON PROPERTY HOLDINGS LTD. Intermediary 16-SEP-2002 British Virgin Islands Resigned as agent Panama Papers
NARA EQUITIES LIMITED Intermediary 26-MAY-1992 British Virgin Islands Resigned as agent Panama Papers
PERIMCO INVESTMENTS S.A. Intermediary 24-FEB-1997 Panama Resigned as agent Panama Papers
CYGNUS CONSULTANTS LIMITED Intermediary 24-JUN-1996 British Virgin Islands Resigned as agent Panama Papers
AURAY LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
BRAYE PROPERTY HOLDINGS LTD. Intermediary 02-JAN-1992 British Virgin Islands Resigned as agent Panama Papers
BEAM INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
EDICT INTERNATIONAL LIMITED Intermediary 26-APR-2000 British Virgin Islands Resigned as agent Panama Papers
CYGNI CORPORATION Intermediary 03-JUL-1998 Niue Defaulted Panama Papers
DRAYTON INDUSTRIES S.A. Intermediary 02-JAN-1996 British Virgin Islands Resigned as agent Panama Papers
OSTLER HOLDINGS INC. Intermediary 22-OCT-1997 Panama Resigned as agent Panama Papers
STAHLCO LTD. Intermediary 06-SEP-2001 Seychelles Defaulted Panama Papers
DESTEK INVESTMENTS LIMITED Intermediary 10-JAN-2000 Seychelles Defaulted Panama Papers
SILKSTREAM INTERNATIONAL LIMITED Intermediary 21-DEC-2000 British Virgin Islands Resigned as agent Panama Papers
CORNEILLE INTERNATIONAL LIMITED Intermediary 04-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
QUINLAN INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Resigned as agent Panama Papers
WYSEMORE LIMITED Intermediary 28-JAN-1999 British Virgin Islands Resigned as agent Panama Papers
JENNAH LIMITED Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
VIALETTE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
FELLOWELL LIMITED Intermediary 22-JAN-1993 British Virgin Islands Resigned as agent 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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