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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 (59)

Role Incorporation Jurisdiction Status Data From
BANEBRIS INCORPORATED Intermediary 02-DEC-2003 Panama Dissolved Panama Papers
ADELAIDE INC. Intermediary 07-APR-1978 Panama Dissolved Panama Papers
BRIGALOW HOLDINGS S.A. Intermediary 17-JUL-1987 Panama Dissolved Panama Papers
KARAT ENTERPRISES INC. Intermediary 03-FEB-1982 Panama Dissolved Panama Papers
DALESIDE INVESTMENTS S.A. Intermediary 02-OCT-1978 Panama Dissolved Panama Papers
PACE SHIPPING INC. Intermediary 18-JUL-1995 British Virgin Islands Changed agent Panama Papers
SHERRARD MANAGEMENT LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
ROSE OF LANCASTER TRADING CORP Intermediary 22-MAR-1985 Panama Active Panama Papers
REDCLIFF PARK S.A. Intermediary 07-OCT-1986 Panama Changed agent Panama Papers
UPBEAT INTERNATIONAL INC. Intermediary 12-NOV-1986 Panama Active Panama Papers
ICHOR HOLDINGS S.A. Intermediary 15-DEC-1987 Panama Active Panama Papers
AMYL HOLDINGS S.A. Intermediary 15-DEC-1987 Panama Active Panama Papers
FAMEBREEZE CORPORATION Intermediary 09-DEC-2003 Panama Dissolved Panama Papers
FIRST HAMILTON INC. Intermediary 12-JUN-1991 Panama Dissolved Panama Papers
ARCHIPEL HOLDINGS LIMITED Intermediary 05-OCT-1999 British Virgin Islands Changed agent Panama Papers
TRANIQUE INC. Intermediary 24-JAN-1985 Panama Changed agent Panama Papers
AMBERELY S.A. Intermediary 11-OCT-2004 Panama Dissolved Panama Papers
SUN INTERNATIONAL CO, INC. Intermediary 04-AUG-1978 Panama Active Panama Papers
PREMIUM ENTERPRISES INC. Intermediary 03-FEB-1982 Panama Dissolved Panama Papers
AUTUMN INC. Intermediary 17-AUG-1979 Panama Dissolved 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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