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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
BAYCROFT INVESTMENT LIMITED INCORPORATED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
FIAMMA HOLDINGS S.A. Intermediary 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
CONCORD LAND INVESTMENTS LTD. Intermediary 04-SEP-1997 Niue Defaulted Panama Papers
ELNARE CORP. Intermediary 11-JUL-2001 British Virgin Islands Defaulted Panama Papers
JUNO EQUITIES GROUP INC. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
PINECREST EQUITY LIMITED Intermediary 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
AROEIRA INVESTMENTS CORP. Intermediary 30-DEC-1999 British Virgin Islands Active Panama Papers
DENISTON INVESTMENTS S.A. Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
MILLFIELD FINANCIAL, S.A. Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
GRADIL INVESTMENTS LTD. Intermediary 26-MAR-1999 British Virgin Islands Defaulted Panama Papers
MILWAUKEE INTERNATIONAL LIMITED Intermediary 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
IMODIVEL LTD. Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
TEMPLE MANAGEMENT CORP. Intermediary 10-APR-2006 British Virgin Islands Defaulted Panama Papers
WINTHROPE INVESTMENTS LTD. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
ACOSTA GROUP LIMITED Intermediary 03-APR-2000 Bahamas Defaulted Panama Papers
GRANVILLE VENTURES INC. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
ATHANAZE INVESTMENTS LIMITED Intermediary 12-OCT-2007 British Virgin Islands Active Panama Papers
ASIAN AMERICAN DEVELOPMENT GROUP CORPORATION Intermediary 30-JUL-2015 British Virgin Islands Active Panama Papers
MARC INTERNATIONAL GROUP LTD. Intermediary 12-SEP-2001 British Virgin Islands Defaulted Panama Papers
SPARROW INVESTMENTS INC. Intermediary 04-AUG-1994 Bahamas 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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