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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
GASVERSO L.P. Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
Noveprim L.P. Intermediary 28-SEP-2015 British Virgin Islands Active Panama Papers
IVERSON VENTURES S.A. Intermediary 10-MAR-2010 British Virgin Islands Active Panama Papers
KALMIA HOLDINGS ASSETS S.A. Intermediary 13-MAY-2010 Panama Active Panama Papers
STRONSON ASSETS LIMITED Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
FOXFIELD MANAGEMENT GLOBAL LIMITED Intermediary 12-MAR-2010 British Virgin Islands Active Panama Papers
KENNERTON PROPERTIES GROUP S.A. Intermediary 11-MAR-2010 British Virgin Islands Active Panama Papers
DURKIN TRADING CORP. Intermediary 14-MAR-2005 Panama Dissolved Panama Papers
BALTER INVESTMENTS INC. Intermediary 11-MAR-2010 British Virgin Islands Active Panama Papers
DIMAN MANAGEMENT INC. Intermediary 09-FEB-1998 British Virgin Islands Defaulted Panama Papers
JORANO LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PARKAY MARKETING LIMITED Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
KEYWOOD ADVISORY (PTC) LIMITED Intermediary 12-MAY-2010 British Virgin Islands Active Panama Papers
PEVERIL PROPERTIES CORPORATION Intermediary 28-APR-2010 British Virgin Islands Dissolved Panama Papers
SECLOR INVESTMENTS MANAGEMENT CORP. Intermediary 26-OCT-2011 British Virgin Islands Active Panama Papers
BALLACROFT PORTFOLIO CORPORATION Intermediary 02-MAR-2012 British Virgin Islands Dissolved Panama Papers
DOWNRIVER FINANCIAL INC. Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
KADNEY MARKETING LTD. Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
DENJAY INVESTMENTS INC. Intermediary 08-MAR-2012 Panama Active Panama Papers
NORTHVIEW TRADING EQUITIES INC. Intermediary 02-MAR-2011 British Virgin Islands Active 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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