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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 (211)

Role Incorporation Jurisdiction Status Data From
GRIMLAND ENTERPRISES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
AVIATION HANDLING SYSTEMS LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
ACA CAPITAL MANAGEMENT INC. Intermediary 29-JUL-1998 Niue Defaulted Panama Papers
TECHVNESHTRANS S.A. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
DOLLING TRADING INC. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
SHERLY TRADING LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
NTN SERVICE LTD. Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
QUEENSLAND CORPORATION Intermediary 24-JUN-1998 Niue Defaulted Panama Papers
IRINAL S.A. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
CHILTERN HOLDINGS S.A. Intermediary 24-JUN-1998 Niue Defaulted Panama Papers
SANADEN TRADING LTD. Intermediary 10-MAY-1994 British Virgin Islands Defaulted Panama Papers
DELOFRAM INC. Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
HOTFELT LIMITED Intermediary 18-FEB-1994 British Virgin Islands Defaulted Panama Papers
SPOUTSIDE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
KINGSMEAD ASSOCIATES S.A. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
EUROVITA S.A. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NETWORK HANDLING LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
TONWEST LIMITED Intermediary 08-FEB-1994 British Virgin Islands Defaulted Panama Papers
FAIRFIELDS OVERSEAS LTD. Intermediary 03-APR-1998 Niue Defaulted Panama Papers
AVIATION CARGO & PASSENGER SERVICE LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers

How to download this database

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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