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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KAISER BOHLER

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
FOWLER TECHNOLOGIES INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
GRENS CAPITAL CORPORATION Intermediary 26-JAN-2004 Panama Dissolved Panama Papers
SANDINAN FINANCE CORP. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
SUNDEL MANAGEMENT LTD. Intermediary 19-AUG-1994 British Virgin Islands Defaulted Panama Papers
BUSINESS IDEAL HOLDING LTD. Intermediary 06-DEC-1994 British Virgin Islands Defaulted Panama Papers
CERTUS ENTERPRISES LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
NESCO INTERNATIONAL LIMITED Intermediary 16-NOV-1995 Bahamas Inactivated Panama Papers
RYEDALE FINANCE INC. Intermediary 01-NOV-2004 Panama Active Panama Papers
ELLYPSE INDUSTRIES CORP. Intermediary 13-JAN-1999 Bahamas Defaulted Panama Papers
COVENLANE HOLDINGS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
DELTA ENTERPRISES HOLDING CORP. Intermediary 26-JUL-2001 Panama Active Panama Papers
HARLAND GROUP LTD. Intermediary 01-MAR-1993 Bahamas Defaulted Panama Papers
AVEDON MARKETING LTD. Intermediary 16-JUN-2000 Bahamas Defaulted Panama Papers
R + M ASSOCIATES LTD. Intermediary 10-MAR-1994 Bahamas Defaulted Panama Papers
NEDSTAR INVESTMENTS LTD. Intermediary 25-AUG-1993 Bahamas Defaulted Panama Papers
CAP SAINT JACQUES PROMOTIONS S.A. Intermediary 05-AUG-1992 Bahamas Defaulted Panama Papers
CLEANFIELD TRADING INC. Intermediary 23-SEP-2010 Panama Dissolved Panama Papers
PYRITE INTERNATIONAL LIMITED Intermediary 10-FEB-2009 British Virgin Islands Active Panama Papers
WINTERTON SOLUTIONS CORPORATION Intermediary 24-MAY-2007 British Virgin Islands Defaulted Panama Papers
GESICO TRADING LIMITED Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more