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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 (53)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL VIROLOGY CONSULTANTS LTD. Intermediary 31-JAN-2000 British Virgin Islands Defaulted Panama Papers
SANTA FE ENTERPRISES CORP. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
E-DATA INTERNATIONAL LTD. Intermediary 12-MAR-1999 British Virgin Islands Defaulted Panama Papers
ALPHA SOFTWARE SOLUTIONS LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
CODIAM INC. Intermediary 28-APR-1999 British Virgin Islands Dissolved Panama Papers
ENDIAMA SELLING CORPORATION INTERNATIONAL LTD. Intermediary 03-JUL-1997 British Virgin Islands Dissolved Panama Papers
DIAMOND VALUATORS INTERNATIONAL COMPANY INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
HOLMSGATE INVESTMENTS CORP. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
HAUSER CONSULTANTS INC. Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
ANNESLEY ASSOCIATES INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ABT TRADING LIMITED Intermediary 09-DEC-1999 British Virgin Islands Dissolved Panama Papers
ASHMILL LIMITED Intermediary 16-JAN-2003 Niue Defaulted Panama Papers
HILLSDALE CONSULTANTS TRADING INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
LONGFEATHER INDUSTRIES LTD. Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
BELMAR CONSULTING PROMOTION INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
DAPYTIL ASSOCIATES INC. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
YELLOWBRICK INC. Intermediary 10-OCT-2003 British Virgin Islands Defaulted Panama Papers
GREYCROFT INCORPORATED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
VILMORE ASSET MANAGEMENT CORP. Intermediary 02-JAN-2002 British Virgin Islands Inactivated Panama Papers
LENORTH HOLDINGS S.A. Intermediary 01-SEP-1999 British Virgin Islands 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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