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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
WILBER TRADING S.A. Intermediary 19-JUN-2000 Panama Defaulted Panama Papers
USTERLAY BUSINESS CORP. Intermediary 20-JUN-2002 British Virgin Islands Dissolved Panama Papers
FOMSY ENGINEERING CORP. Intermediary 30-MAR-2007 British Virgin Islands Active Panama Papers
KELSEY CONSULTANTS S.A. Intermediary 14-JUL-2004 Panama Dissolved Panama Papers
601 EQUIPMENTS COMPANY LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
LAGERLY MANAGEMENT INC. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
UNIFAR ASSET MANAGEMENT CORP. Intermediary 14-MAR-2001 British Virgin Islands Changed agent Panama Papers
CYNTEC ESTATES INC. Intermediary 10-JAN-2006 Panama Dissolved Panama Papers
TOTEM CONSULTANTS LIMITED Intermediary 30-OCT-2003 British Virgin Islands Defaulted Panama Papers
CYNTEC ESTATES INC. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
CADBER INVESTMENTS S.A. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
WEBB INTERNATIONAL SERVICES LTD. Intermediary 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
SMCD LIMITED Intermediary 13-MAY-2005 British Virgin Islands Dissolved Panama Papers
LIFE TRADING INC. Intermediary 27-JUN-1986 Panama Defaulted Panama Papers
KANBROS FINANCE LTD. Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
GIRSTON INTERNATIONAL FINANCE S.A. Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
GUDSON ENTERPRISES CORPORATION Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
MPH Management and Participations Holdings S.A. Intermediary 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
SCHRODER COMPANY LIMITED Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
FARMINGTON INVESTMENTS CAPITAL CORP. Intermediary 29-DEC-2004 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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