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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALPHA CONSULTING LIMITED

The Panama Papers data is current through 2015
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  • Status:
    PROSPECT

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
AVENGER TECHNOLOGY LIMITED Intermediary 07-JAN-1997 Bahamas Inactivated Panama Papers
ENTRETORRES CONSULTING LTD. Intermediary 18-JAN-2012 British Virgin Islands Changed agent Panama Papers
TALBOR TRADING SERVICES LIMITED Intermediary 18-JAN-2012 British Virgin Islands Active Panama Papers
VANGUARD TRADING CORP. Intermediary 06-JUL-2000 Bahamas Defaulted Panama Papers
GRATTON INDUSTRIAL LIMITED Intermediary 18-JAN-2012 British Virgin Islands Active Panama Papers
V.E.S.E. CORPORATION Intermediary 20-MAR-1997 Bahamas Active Panama Papers
ESSENTIAL TECHNOLOGIES LTD. Intermediary 31-JUL-1998 Bahamas Active Panama Papers
COREL & ASSOCIATES LTD. Intermediary 11-APR-1997 Bahamas Active Panama Papers
INTERNATIONAL PLANNING & RESEARCH INC. Intermediary 03-JUL-1998 Bahamas Active Panama Papers
FOREFRONT INVESTMENTS LIMITED Intermediary 22-FEB-1995 Bahamas Defaulted Panama Papers
L & M CONSULTING GROUP LTD Intermediary 20-OCT-1998 Bahamas Active Panama Papers
JAVILLE INTERNATIONAL LIMITED Intermediary 06-MAR-1995 Bahamas Defaulted Panama Papers
GALA CONSTRUCTION LTD Intermediary 19-JAN-1999 Bahamas Active Panama Papers
BECKFORT INVESTMENTS LTD. Intermediary 24-FEB-1999 Bahamas Defaulted Panama Papers
S&H Advanced Engineering Ltd. Intermediary 24-JAN-2012 British Virgin Islands Active Panama Papers
NIOURK TECHNOLOGIES CORP. Intermediary 18-JAN-2012 British Virgin Islands Active Panama Papers
WORLD DEVELOPMENT CORP Intermediary 27-MAR-1997 Bahamas Active Panama Papers
CATALOG SHOP INTERNATIONAL LIMITED Intermediary 28-FEB-2000 Bahamas Active Panama Papers
COLNBROOK MARKETING ESTATES LTD. Intermediary 18-JAN-2012 British Virgin Islands Defaulted Panama Papers
TIDAL HOLDINGS LIMITED Intermediary 22-FEB-1995 Bahamas Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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