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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
BERIKAN INVEST LIMITED Intermediary 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
SOTYDE LTD. Intermediary 10-MAR-2000 British Virgin Islands Dissolved Panama Papers
POLLUX CORPORATE SERVICES LTD. Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
WELTON COMMERCIAL LIMITED Intermediary 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
CASTOR MANAGEMENT LTD. Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
GUARDIAN ALLIANCE HOLDINGS LTD. Intermediary 10-OCT-2001 Bahamas Inactivated Panama Papers
BLINDER COMPANY HOLDINGS LTD. Intermediary 07-NOV-2003 Bahamas Changed agent Panama Papers
SEVILLE INVESTMENTS LTD. Intermediary 14-FEB-1997 Bahamas Defaulted Panama Papers
SNIG S.A. Intermediary 03-MAR-1998 Bahamas Inactivated Panama Papers
SEASCAPE CHARTERS LTD. Intermediary 01-NOV-2001 Bahamas Inactivated Panama Papers
DACIA LIMITED Intermediary 11-AUG-1998 Bahamas Changed agent Panama Papers
RED BUD CORPORATION Intermediary 10-SEP-2002 Bahamas Inactivated Panama Papers
FINCASTEL CORPORATION Intermediary 08-SEP-2003 Bahamas Changed agent Panama Papers
KER PRODUCTIONS INC. Intermediary 23-JUN-1998 Bahamas Inactivated Panama Papers
HYDE ENTERPRISES LTD. Intermediary 24-SEP-1997 Bahamas Inactivated Panama Papers
LEJEUNE COMPANY LIMITED Intermediary 08-JUN-2004 Bahamas Changed agent Panama Papers
ANTIPOLIS INVESTMENT LTD. Intermediary 26-APR-1995 Bahamas Changed agent Panama Papers
GATEWAY ATLANTIC LIMITED Intermediary 19-FEB-2004 Bahamas Changed agent Panama Papers
TOURMALINE INVESTMENTS LTD. Intermediary 21-MAR-1995 Bahamas Changed agent Panama Papers
IONA HOLDINGS INC. Intermediary 24-APR-1996 Bahamas Changed 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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