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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 (88)

Role Incorporation Jurisdiction Status Data From
PROFIT WELL INC. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
TYCOON CORPORATION Intermediary 15-MAR-2000 Niue Defaulted Panama Papers
HAVEN INTERNATIONAL LTD. Intermediary 22-JUN-1998 Niue Inactivated Panama Papers
MADISON CONSULTANTS LTD. Intermediary 29-MAR-2000 Niue Defaulted Panama Papers
JACTON INVESTMENTS LTD. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
HUGO INTERNATIONAL HOLDINGS LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
BRIVER TRADING LIMITED Intermediary 22-OCT-2002 British Virgin Islands Defaulted Panama Papers
ALLIED GOOD INTERNATIONAL LTD. Intermediary 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
UNION INTERNATIONAL GROUP LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
BRYTEHILL ENTERPRISES LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
MINDLAND LIMITED Intermediary 03-APR-1992 British Virgin Islands Defaulted Panama Papers
CHIN WAH RESOURCES INC. Intermediary 10-DEC-1992 British Virgin Islands Defaulted Panama Papers
EXCEL STATE TRADING LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
CAMERON EQUITIES INC. Intermediary 22-JUL-1991 British Virgin Islands Defaulted Panama Papers
GLADSTONE COMMERCIAL ENTERPRISES INC. Intermediary 16-DEC-1987 Panama Defaulted Panama Papers
MAJESTIC INSPIRATION GROUP HOLDINGS LTD. Intermediary 28-SEP-2004 British Virgin Islands Inactivated Panama Papers
EASTERN WINNER LIMITED Intermediary 09-MAR-1998 Bahamas Defaulted Panama Papers
MARK WISE LIMITED Intermediary 28-APR-2000 British Virgin Islands Defaulted Panama Papers
MISSONI FINANCE LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
OCEAN CITY INTERNATIONAL LTD. Intermediary 04-MAY-2000 Niue 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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