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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 (607)

Role Incorporation Jurisdiction Status Data From
KEYON HOLDINGS LIMITED Intermediary 12-MAY-2003 British Virgin Islands Defaulted Panama Papers
TRANSWORLD PROCUREMENT AGENCY LIMITED Intermediary 08-JUN-2005 British Virgin Islands Defaulted Panama Papers
NORTH ATLANTIC PRUDENTIAL INVESTMENTS LIMITED Intermediary 22-MAR-2000 Niue Defaulted Panama Papers
TANAKA TRADING LIMITED Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
IMMEX LIMITED Intermediary 31-AUG-2001 British Virgin Islands Defaulted Panama Papers
DOME INVESTMENTS LIMITED Intermediary 09-MAR-1990 British Virgin Islands Defaulted Panama Papers
PRIORITY FINANCE INC. Intermediary 01-JUL-1997 Niue Inactivated Panama Papers
EXOTIC FRUITS LIMITED Intermediary 16-MAR-2000 Niue Defaulted Panama Papers
MONSOON TRADING COMPANY LIMITED Intermediary 23-SEP-1991 British Virgin Islands Defaulted Panama Papers
LEESGATE LIMITED Intermediary 25-JAN-2005 Seychelles Defaulted Panama Papers
SPILSBY FINANCE CORP. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL TRADING ASSOCIATES LIMITED Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
VIKI INTERNATIONAL LIMITED Intermediary 12-DEC-2008 Seychelles Changed agent Panama Papers
PRIMEINVEST HOLDINGS LIMITED Intermediary 08-OCT-1993 British Virgin Islands Defaulted Panama Papers
COURTLAND INTERNATIONAL INC. FG-59 Intermediary 08-JAN-1988 Panama Defaulted Panama Papers
RELCOVE ASSETS MANAGEMENT LTD. Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
Stirling Procurement Limited Intermediary 08-JAN-2007 Seychelles Defaulted Panama Papers
WEILAND FINANZ AG Intermediary 17-JAN-1997 Niue Defaulted Panama Papers
HALTON LIMITED Intermediary 13-JAN-2005 Seychelles Defaulted Panama Papers
HAG SAFARIS LTD. Intermediary 03-JUN-2005 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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