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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 (246)

Role Incorporation Jurisdiction Status Data From
QUESTEL INTERNATIONAL INC. Intermediary 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
MURNEY HOLDING INC. Intermediary 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
SONATA GROUP S.A. Intermediary 02-MAR-2004 Panama Defaulted Panama Papers
JIS SWITZERLAND GROUP S.A. Intermediary 20-FEB-2006 Panama Inactivated Panama Papers
RENTON MANAGEMENT LTD. Intermediary 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
GENERAL MANAGEMENT SERVICES LTD. Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
UNERVALE HOLDINGS S.A. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
GLENPARK TRADING COMPANY CORP. Intermediary 24-FEB-2005 Panama Defaulted Panama Papers
TRANSPEX GROUP INC. Intermediary 24-FEB-2005 Panama Defaulted Panama Papers
GOLDEN CAPITAL INVESTMENT S.A. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
JANNET BUSINESS CORPORATION Intermediary 17-OCT-2007 Panama Changed agent Panama Papers
HERTON S.A. Intermediary 23-MAR-2006 Panama Changed agent Panama Papers
COURTMOY COMPANY S.A. Intermediary 13-NOV-2007 Panama Defaulted Panama Papers
FRISTON INTERNATIONAL S.A. Intermediary 14-JUN-2006 Panama Changed agent Panama Papers
ARKOS REAL ESTATES S.A. Intermediary 02-DEC-2010 Seychelles Dissolved Panama Papers
PARAGON CAPITAL CONSULTANCY LTD. Intermediary 14-NOV-2011 Seychelles Dissolved Panama Papers
SMONNY CONSULTANTS INC. Intermediary 08-MAY-2007 Panama Changed agent Panama Papers
RODINET TRADING CORP. Intermediary 25-OCT-2005 Panama Active Panama Papers
KELLY BAY PACIFIC S.A. Intermediary 21-APR-2005 Panama Changed agent Panama Papers
FREEVAL COMPANY S.A. Intermediary 16-FEB-2007 Panama 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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