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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 (276)

Role Incorporation Jurisdiction Status Data From
KIRKLAND TRADING GROUP INC. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
SOUTHLIM INTERNATIONAL CORPORATION Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
LERON MARKETING LTD. Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
HIAWATHA FINANCE LIMITED Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
WOODRIDGE PROPERTIES GROUP LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
COTTAGE GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Dissolved Panama Papers
XANOSA INVESTMENTS S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
MANTAR CAPITAL LIMITED Intermediary 09-APR-2001 British Virgin Islands Defaulted Panama Papers
CAMIKAN MANAGEMENT CORP. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
XERALO INTERNATIONAL S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
OPEN FINANCE GROUP INC. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
UNIREC MANAGEMENT LIMITED Intermediary 02-JUN-1998 British Virgin Islands Defaulted Panama Papers
MASREIGH INTERNATIONAL INC. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
TENFLOR INVESTMENTS LTD. Intermediary 07-JUL-1993 British Virgin Islands Dissolved Panama Papers
MERVIN ASSOCIATES INC. Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
TEMPRA FINANCE CORPORATION Intermediary 18-DEC-1995 British Virgin Islands Defaulted Panama Papers
GADU LIMITED Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
OVERSEAS INVEST HOLDING S.A. Intermediary 26-FEB-2002 British Virgin Islands Defaulted Panama Papers
DARWIN CONSULTANTS CORP. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
WAPLE ENGINEERING LTD. Intermediary 04-JAN-1999 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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