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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 (92)

Role Incorporation Jurisdiction Status Data From
NORROIL TRADING LTD. Intermediary 14-MAY-1997 British Virgin Islands Dissolved Panama Papers
SKYLODGE LIMITED Intermediary 29-FEB-2000 British Virgin Islands Defaulted Panama Papers
GRANFIELD INC. Intermediary 24-NOV-2005 Panama Defaulted Panama Papers
HIGH STANDARD TRADING COMPANY LTD. Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
PIRANT LIMITED Intermediary 19-SEP-1997 British Virgin Islands Defaulted Panama Papers
BEL C. INTERNATIONAL CORPORATION Intermediary 15-MAY-2000 British Virgin Islands Defaulted Panama Papers
INSTITUTE OF PROPERTY LTD. Intermediary 13-DEC-2011 British Virgin Islands Defaulted Panama Papers
FIELDCREST INCORPORATED Intermediary 10-MAY-2005 Panama Defaulted Panama Papers
HALIFAX COMMERCIAL LTD. Intermediary 08-SEP-1997 British Virgin Islands Defaulted Panama Papers
DENDRO WORKS INCORPORATED Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
APPLIED RESEARCH CONSULTANTS, INC. Intermediary 24-MAY-2001 Panama Defaulted Panama Papers
ASTRA RESEARCH, INC. Intermediary 22-MAY-1998 Panama Defaulted Panama Papers
NASHTON HOLDINGS INC. Intermediary 27-JAN-2000 Panama Defaulted Panama Papers
RENVILLE INTERNATIONAL LTD. Intermediary 10-FEB-2000 British Virgin Islands Defaulted Panama Papers
INSCHON SERVICES S.A. Intermediary 19-DEC-2001 Panama Defaulted Panama Papers
ADA RESEARCH, INC. Intermediary 21-APR-1998 Panama Active Panama Papers
SVK CONSTRUCTIONS, INC. Intermediary 06-MAR-2001 Panama Defaulted Panama Papers
CONTACT, LTD., S.A. Intermediary 04-SEP-2002 Panama Defaulted Panama Papers
ATHENS ASSOCIATES INC. Intermediary 19-MAR-2002 Panama Defaulted Panama Papers
INVESTMENT RESOURCES GROUP LIMITED Intermediary 14-MAR-2000 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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