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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 (128)

Role Incorporation Jurisdiction Status Data From
EAST-WEST COMPANY LTD. Intermediary 26-SEP-1996 Niue Defaulted Panama Papers
GARANT TRADING COMPANY Intermediary 10-SEP-1996 Niue Defaulted Panama Papers
WEST INVESTMENT GROUP LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
NOVA MARKETING ASSOCIATES LIMITED Intermediary 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
EAST-WEST CONSULTING LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
OLFRA LTD. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
P & R INTERNATIONAL CENTRE LTD. Intermediary 27-SEP-1996 Niue Defaulted Panama Papers
COASTAL SHIPPING INC. Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
IDEAL PARTNER LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
KVANT VOSTOK GROUP CORP. Intermediary 15-OCT-1997 British Virgin Islands Defaulted Panama Papers
SIKAMORE GROUP LTD. Intermediary 26-AUG-1997 Bahamas Defaulted Panama Papers
LINDO GROUP LTD. Intermediary 09-APR-1997 Bahamas Defaulted Panama Papers
GIBSON MARKETING LTD. Intermediary 04-FEB-1997 Bahamas Defaulted Panama Papers
TRANSWEST INDUSTRIES LTD. Intermediary 20-NOV-1997 Bahamas Defaulted Panama Papers
WORLDWIDE INTERTRADE LTD. Intermediary 29-OCT-1997 Bahamas Defaulted Panama Papers
ANTRA GROUP LTD. Intermediary 03-APR-1997 Bahamas Defaulted Panama Papers
HENDON SERVICES LTD. Intermediary 28-JAN-1997 Bahamas Defaulted Panama Papers
DART INDUSTRIES LTD. Intermediary 16-JUN-1997 Bahamas Defaulted Panama Papers
T.I.C. GROUP LTD. Intermediary 19-MAR-1997 Bahamas Defaulted Panama Papers
INVESTMENT OCEAN REALITY LTD. Intermediary 14-NOV-1997 Bahamas Defaulted Panama Papers

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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