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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
GOLSOR HOLDINGS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
WHITE CIRCLE FINANCE CORP. Intermediary 25-SEP-1997 British Virgin Islands Active Panama Papers
IMECS GROUP INC. Intermediary 04-DEC-2000 Niue Defaulted Panama Papers
DESTHORPE ENGINEERING CORP. Intermediary 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
VULAR MANAGEMENT LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
ADORN HOLDINGS INC. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
3 STARS LIMITED Intermediary 16-MAR-2001 Niue Defaulted Panama Papers
SYREN LIMITED Intermediary 13-JUL-2004 Niue Relocated in new jurisdiction Panama Papers
SYREN LIMITED Intermediary 08-FEB-2007 Samoa Defaulted Panama Papers
NEWCORE LTD. Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
AVRON CONSULTANCY CORP. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
3 STARS LIMITED Intermediary 05-DEC-2006 Samoa Defaulted Panama Papers
DIREX INT. S.A. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
GAFFIKIN INVESTMENTS INC. Intermediary 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
ROMIR HOLDING INTERNATIONAL LTD. Intermediary 27-OCT-2004 British Virgin Islands Changed agent Panama Papers
ALLIED WEST CONSULTANTS LIMITED Intermediary 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
BRETON PROMOTION CORP. Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
YATMUR HOLDING CORP. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
MULLER FINANCIAL LIMITED Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
INTEROMNIA INC. Intermediary 24-JUN-1975 Panama Active 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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