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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GARRIDO & GARRIDO

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
BAYHEIM INVESTMENTS LTD. Intermediary 18-MAY-2000 British Virgin Islands Changed agent Panama Papers
MANGO SOLUTIONS INC. Intermediary 25-FEB-2002 British Virgin Islands Defaulted Panama Papers
BOWLING MANAGEMENT INC. Intermediary 11-MAY-2001 British Virgin Islands Changed agent Panama Papers
JAYMAN INVESTMENTS LTD. Intermediary 27-MAY-1999 British Virgin Islands Defaulted Panama Papers
CANNERY GROUP LTD. Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
PATSON INVEST CORPORATION Intermediary 26-JUL-2000 British Virgin Islands Defaulted Panama Papers
GLOBAL FINANCIAL SOLUTIONS LTD. Intermediary 25-FEB-2002 British Virgin Islands Defaulted Panama Papers
SONANT FINANCIAL S.A. Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
FLAGSHIP INTERNATIONAL INVESTMENT LTD. Intermediary 25-JUL-1997 British Virgin Islands Defaulted Panama Papers
TECH-INTERNATIONAL CORP. Intermediary 11-JUN-1997 Niue Defaulted Panama Papers
PEARL GROUP SERVICES LIMITED Intermediary 17-MAY-2000 British Virgin Islands Resigned as agent Panama Papers
YATIFA DEVELOPMENT LIMITED Intermediary 26-OCT-1999 British Virgin Islands Defaulted Panama Papers
BALSEY HOLDING CORP. Intermediary 07-MAY-2009 British Virgin Islands Defaulted Panama Papers
BERNARD SOLUTIONS S.A. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
LATINO INVESTMENT LIMITED Intermediary 01-JUN-2001 British Virgin Islands Defaulted Panama Papers
CARIBBEAN COMODITY TRADING INC. Intermediary 27-APR-2006 British Virgin Islands Active Panama Papers
ROSEMOUNT PARTNERS INC. Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
LOGWOOD FINANCIAL CORP. Intermediary 28-JUL-2003 British Virgin Islands Defaulted Panama Papers
ISMAT INTERNATIONAL SERVICES CORP. Intermediary 21-DEC-2004 British Virgin Islands Changed agent Panama Papers
FINEST TRADING LIMITED Intermediary 21-JAN-1998 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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