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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 (67)

Role Incorporation Jurisdiction Status Data From
VTN INTERNATIONAL LIMITED Intermediary 17-APR-1996 British Virgin Islands Defaulted Panama Papers
ABBERTON INVESTMENTS LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
FINANCIAL AND BUSINESS SERVICES LIMITED Intermediary 01-DEC-1994 British Virgin Islands Defaulted Panama Papers
COVERDALE PROPERTIES LIMITED Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
MERLIN LIMITED Intermediary 19-MAR-1997 Niue Defaulted Panama Papers
LENDEL HOLDING LTD. Intermediary 29-NOV-1994 British Virgin Islands Defaulted Panama Papers
STREAMLINE COMPANY LIMITED Intermediary 08-JUN-2000 British Virgin Islands Defaulted Panama Papers
MARFIELD ENTERPRISES LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
BLECO TRADING LTD. Intermediary 19-APR-1994 British Virgin Islands Defaulted Panama Papers
LAVENSFORD INTERNATIONAL S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
HAMMER MANAGEMENT S.A. Intermediary 12-JUL-1994 Panama Defaulted Panama Papers
KNOWLTON INVESTMENTS LIMITED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GLANMORE INTERNATIONAL S.A. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
BERYL LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BASSER HOLDING LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
THE PORTMAR GROUP S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
MOSSBROOK LIMITED Intermediary 17-JUN-1999 British Virgin Islands Defaulted Panama Papers
GALEO TRADING S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ACLAM INTERNATIONAL LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MEDIA ACCESS INTERNATIONAL INC. Intermediary 19-SEP-1996 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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