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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 (56)

Role Incorporation Jurisdiction Status Data From
MARLONSTAR LIMITED Intermediary 30-APR-2004 British Virgin Islands Changed agent Panama Papers
SORAFINE LIMITED Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
MEREHAZEL LIMITED Intermediary 18-MAY-2004 British Virgin Islands Changed agent Panama Papers
GLYNDEN LIMITED Intermediary 19-MAR-2003 British Virgin Islands Changed agent Panama Papers
ASH HOLDINGS CORP. Intermediary 06-AUG-1996 Niue Inactivated Panama Papers
KINVARA CORPORATION INC. Intermediary 18-MAR-1998 Niue Defaulted Panama Papers
INTERNATIONAL ENVIRONMENTAL SYSTEMS LIMITED Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
ARCHER'S FIELD LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
ICLC LIMITED Intermediary 26-FEB-1998 Niue Inactivated Panama Papers
POWER STAR ENTERPRISES LTD. Intermediary 15-SEP-1997 Niue Defaulted Panama Papers
DOUGLAS TRADING LIMITED Intermediary 05-MAR-1998 Niue Defaulted Panama Papers
ARKWRIGHT INTERNATIONAL LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
KILT SERVICES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
IVYDENE LIMITED Intermediary 19-OCT-1993 British Virgin Islands Changed agent Panama Papers
APROPOSOFT LIMITED Intermediary 28-DEC-1995 British Virgin Islands Defaulted Panama Papers
ANGEL SERVICES LTD. Intermediary 23-MAR-1995 British Virgin Islands Defaulted Panama Papers
REARDEN INC. Intermediary 04-DEC-1997 British Virgin Islands Defaulted Panama Papers
TRAKS OVERSEAS LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
FOUR LIFE LIMITED Intermediary 04-DEC-1997 Niue Defaulted Panama Papers
FURROW INVESTMENTS LIMITED Intermediary 04-NOV-2004 British Virgin Islands 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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