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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 (114)

Role Incorporation Jurisdiction Status Data From
STRIVE FOUNDATION Intermediary 09-NOV-2005 Panama Defaulted Panama Papers
GLOBEX GROUP LIMITED Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
LENNON SCOTT FOUNDATION Intermediary 29-JUN-2007 Panama Defaulted Panama Papers
THE BINARY FOUNDATION Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
JAPOL ENTERPRISES LIMITED Intermediary 05-APR-2002 British Virgin Islands Defaulted Panama Papers
STRATEGIC INVESTMENTS HOLDING GROUP LTD. Intermediary 22-FEB-1995 British Virgin Islands Defaulted Panama Papers
GATEWAY COMMUNICATIONS INTERNATIONAL LIMITED Intermediary 27-JUL-2001 Seychelles Changed agent Panama Papers
THE ROSSLYN INTERNATIONAL FOUNDATION Intermediary 22-MAR-2006 Panama Defaulted Panama Papers
TREETON FINANCE LIMITED Intermediary 16-OCT-2002 Seychelles Changed agent Panama Papers
BISCUS LIMITED Intermediary 08-MAY-2002 Niue Defaulted Panama Papers
MEGHAN INVESTMENTS LIMITED Intermediary 04-DEC-2001 Niue Defaulted Panama Papers
TEMPLE MANAGEMENT CORP. Intermediary 15-APR-2002 Niue Defaulted Panama Papers
BRIT ENTERPRISES CORP. Intermediary 15-APR-2002 Niue Defaulted Panama Papers
SECURITIES INTERNATIONAL LIMITED Intermediary 15-APR-2002 Niue Defaulted Panama Papers
NICHOLAS MANAGEMENT LIMITED Intermediary 08-MAY-2002 Niue Defaulted Panama Papers
SAINT MICHAEL INVESTMENT CONSULTING LIMITED Intermediary 03-MAY-1995 British Virgin Islands Defaulted Panama Papers
MOSSVILLE CORPORATION Intermediary 12-SEP-2001 Niue Defaulted Panama Papers
AMARA LIMITED Intermediary 11-MAY-2006 Seychelles Changed agent Panama Papers
WESTEND CORPORATION Intermediary 06-AUG-2001 Niue Defaulted Panama Papers
CLEARWATER GROUP LIMITED Intermediary 18-JAN-1996 British Virgin Islands 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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