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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JC CONSULTING CO. SARL

The Panama Papers data is current through 2015
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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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Panama Papers
Mossack Fonseca

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more