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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 (62)

Role Incorporation Jurisdiction Status Data From
ECOADHESIVES CORP. Intermediary 07-JUL-2010 Panama Defaulted Panama Papers
ADHESIVOS ESPECIALES, SOCIEDAD ANÓNIMA Intermediary 30-JUL-2010 Panama Defaulted Panama Papers
ART RELATED MANAGEMENT CORP. Intermediary 06-DEC-2001 British Virgin Islands Defaulted Panama Papers
MOGUN S.A. Intermediary 10-JUL-2001 Panama Defaulted Panama Papers
EXACTUS SOFTWARE CORPORATION Intermediary 17-MAR-1994 Panama Dissolved Panama Papers
ADHESIVOS H2O INVERSIONES, SOCIEDAD ANÓNIMA Intermediary 30-JUN-2010 Panama Resigned as agent Panama Papers
PINMSA PACIFIC VENTURES, S.A. Intermediary 10-APR-2008 Panama Changed agent Panama Papers
CYBERSURF L.A. HOLDINGS LIMITED Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
WESTERN SECURITIES CORPORATION Intermediary 14-NOV-1972 Panama Dissolved Panama Papers
US NET, INC. Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
CYBERSURF U.S. HOLDINGS LIMITED Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
CARVIQ, S.A. Intermediary 11-JAN-2001 Panama Defaulted Panama Papers
STRATFORD HOLDING ENTERPRISES CORPORATION Intermediary 19-FEB-2004 Panama Changed agent Panama Papers
ARBO BUSINESS S.A. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
INVERSIONES RODRIGUEZ Y PEYTON, S. A. Intermediary 03-DEC-2004 Panama Defaulted Panama Papers
LATIN NET INC. Intermediary 17-MAR-2000 Panama Defaulted Panama Papers
CYBERSURF EURO HOLDINGS LIMITED Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
CYBERSURF INTERNATIONAL HOLDINGS LIMITED Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
EURO WEB, INC. Intermediary 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
GRUPO VACACIONAL CARDEL LIMITED INC. Intermediary 27-DEC-2001 Panama 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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