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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 (680)

Role Incorporation Jurisdiction Status Data From
FAMUR OVERSEAS LTD Intermediary 16-DEC-2008 British Virgin Islands Active Panama Papers
COLORA CONSULT LTD. Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
DOWNOVER MANAGEMENT LTD. Intermediary 20-SEP-2010 British Virgin Islands Defaulted Panama Papers
ROSSER HOLDINGS INC. Intermediary 15-OCT-2008 British Virgin Islands Defaulted Panama Papers
NIDOM LTD. Intermediary 09-DEC-2008 British Virgin Islands Defaulted Panama Papers
LAYCOM EQUITIES LTD. Intermediary 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
DIALON PROJECTS GROUP INC. Intermediary 28-JUL-2011 British Virgin Islands Active Panama Papers
CASSERT ENTERPRISES LTD. Intermediary 20-MAR-2009 British Virgin Islands Active Panama Papers
SELECTRON MEMBERS LTD. Intermediary 16-JUL-2010 British Virgin Islands Active Panama Papers
GROUND SUPPORT CORP. Intermediary 21-OCT-2008 British Virgin Islands Defaulted Panama Papers
SARVENT VENTURES INC. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
LANDATA COMMERCIAL GROUP LTD. Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
United Forex Trading, Corp. Intermediary 19-MAY-2009 British Virgin Islands Defaulted Panama Papers
ADVENT INVESTING CORP. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
TECNICON ENTERPRISES COMPANY LTD. Intermediary 06-APR-2010 British Virgin Islands Defaulted Panama Papers
BELEZA INDUSTRY LTD. Intermediary 20-MAR-2009 British Virgin Islands Defaulted Panama Papers
NOSTER SERVICES LTD. Intermediary 29-JAN-2009 British Virgin Islands Active Panama Papers
FELDMAN FINANCE CORP. Intermediary 28-JAN-2009 British Virgin Islands Active Panama Papers
DELCO SERVICES LTD. Intermediary 03-MAR-2009 British Virgin Islands Active Panama Papers
KRESTEN COMMERCE INC. Intermediary 01-JUL-2009 British Virgin Islands Defaulted Panama Papers

How to download this database

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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