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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
RED HILL COMPANY LTD. Intermediary 11-DEC-2006 Samoa Defaulted Panama Papers
LA ARBOLEDA INTERNACIONAL SOCIEDAD ANONIMA Intermediary 12-OCT-2001 Panama Defaulted Panama Papers
SIERRA VERDE S.A. Intermediary 03-MAY-2002 Niue Defaulted Panama Papers
HISTRION S.A. Intermediary 08-OCT-2002 Panama Changed agent Panama Papers
SUNDER INTERNATIONAL LIMITED CORP. Intermediary 04-DEC-2001 Panama Defaulted Panama Papers
WOMACK PROPERTIES LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
RED HILL COMPANY LTD. Intermediary 18-MAY-2004 Niue Inactivated Panama Papers
CAMBRAY OVERSEAS LTD. Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
1,2,3 AIR INFLATABLES S.A. Intermediary 04-JUL-2002 Niue Defaulted Panama Papers
ALPEN ASSOCIATES INC. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
BULWORT ASSOCIATES CORP. Intermediary 13-MAR-2000 Panama Defaulted Panama Papers
HINSDALE EQUITIES S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
NIAS CORP. Intermediary 06-FEB-2004 Niue Inactivated Panama Papers
PAYTON ENGINEERING INC. Intermediary 07-JAN-2014 Panama Active Panama Papers
ELECTRICAL BUSINESS INTERNATIONAL SYSTEMS INC. Intermediary 04-MAR-1997 Bahamas Defaulted Panama Papers
ECOSAT LIMITED Intermediary 25-NOV-1999 Bahamas Defaulted Panama Papers
TESICO INVESTMENTS INC. Intermediary 31-MAY-2011 British Anguilla Defaulted Panama Papers
SANTORINI ENTERPRISES INC. Intermediary 22-NOV-1999 Bahamas Defaulted Panama Papers
HISTRION S.A. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
DRYMANOR CORP. Intermediary 31-MAY-2011 British Anguilla 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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