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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 (90)

Role Incorporation Jurisdiction Status Data From
NOBELA FINANCE S.A. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
REESWICK LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
GWENNIS MANAGEMENT INC. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
SANEXA MARKETING INC. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
BELLE FINANCIAL CONSULTANTS INC. Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
CENETON LIMITED Intermediary 04-JAN-2002 British Virgin Islands Defaulted Panama Papers
GRANOIL LIMITED Intermediary 11-SEP-2002 British Virgin Islands Changed agent Panama Papers
OCAMON MARKETING LTD. Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
BIXBY S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
MONTROY BUSINESS CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ELSON COMMERCIAL SERVICES LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
X-GAS LTD. Intermediary 13-AUG-2001 British Virgin Islands Defaulted Panama Papers
EWEN LIMITED Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
ABTRAN COMPANY S.A. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
GATEMORE EQUITIES S.A. Intermediary 23-OCT-2003 Panama Defaulted Panama Papers
BARDEN TECHNOLOGIES S.A. Intermediary 08-JUN-2005 Panama Defaulted Panama Papers
DOVESTREET INVESTMENTS CORP. Intermediary 29-MAR-2004 Panama Active Panama Papers
JENNEN MANAGEMENT CORP. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
BLACKHILL OVERSEAS CORPORATION Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
DARTFORD TRADING SERVICES S.A. Intermediary 26-OCT-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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