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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 (448)

Role Incorporation Jurisdiction Status Data From
VADER FINANCIAL SERVICES LTD. Intermediary 11-SEP-2000 Seychelles Defaulted Panama Papers
KAINA INC. Intermediary 19-SEP-2000 Seychelles Defaulted Panama Papers
BML TRADE N.V. Intermediary 03-APR-2008 British Anguilla Defaulted Panama Papers
IFGMANAGEMENT.COM(SEYCHELLES) INC. Intermediary 03-AUG-2000 Seychelles Defaulted Panama Papers
FININVEST Limited Intermediary 13-JUL-2005 Seychelles Defaulted Panama Papers
AGRI INVESTMENTS INC. Intermediary 15-MAY-2001 Seychelles Defaulted Panama Papers
MOSDEVELOPMENT LIMITED Intermediary 11-JUL-2005 Samoa Defaulted Panama Papers
FONTEX INVEST B.V. Intermediary 29-MAY-2008 British Anguilla Defaulted Panama Papers
MUSTCOM ALLIANCE N.V. Intermediary 29-MAY-2008 British Anguilla Defaulted Panama Papers
Engineering Trade Corp. Intermediary 21-DEC-2006 British Virgin Islands Defaulted Panama Papers
Euro X-ports Inc. Intermediary 02-OCT-2007 British Virgin Islands Defaulted Panama Papers
Euro American Funder Limited Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
C International Resources Limited Intermediary 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
IFGMANAGEMENT.COM(PANAMA) INC. Intermediary 14-JUL-2000 Panama Changed agent Panama Papers
TENERIFE ENTERPRISES PLC Intermediary 24-AUG-2006 Seychelles Defaulted Panama Papers
Trojan Finance Limited Intermediary 06-MAR-2007 Seychelles Defaulted Panama Papers
AUSTRALIAN MINERAL FIELDS INC. Intermediary 28-MAR-2006 British Virgin Islands Defaulted Panama Papers
IFGCORPORATE.COM(PANAMA) INC. Intermediary 31-AUG-2000 Panama Changed agent Panama Papers
I.P. INVESTMENTS LIMITED Intermediary 27-OCT-2006 Seychelles Defaulted Panama Papers
MERLE MANAGEMENT CORP. Intermediary 19-JAN-2000 Seychelles Changed agent 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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