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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
LANIER PROPERTIES LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
COLINTON OVERSEAS LTD. Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
ICM S.A. Intermediary 23-JUN-2004 Panama Active Panama Papers
ALDER FINANCIAL INC. Intermediary 16-OCT-1996 British Virgin Islands Defaulted Panama Papers
LATAM, Iniciativas y Participaciones S.A. Intermediary Panama Inactivated Panama Papers
PATRICK OVERSEAS LTD. Intermediary 19-AUG-1999 British Virgin Islands Defaulted Panama Papers
ADVANTAGE FINANCE LTD. Intermediary 16-AUG-1999 British Virgin Islands Defaulted Panama Papers
HYDROCARBON CONSULTING SERVICES INC. Intermediary 03-SEP-2002 British Virgin Islands Defaulted Panama Papers
BOGAN TRADING S.A. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
MORTON HOLDINGS LIMITED Intermediary 14-AUG-1996 Bahamas Defaulted Panama Papers
DELWEST TRADING LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
ELOUISE SERVICES S.A. Intermediary 19-MAY-2010 Panama Active Panama Papers
Latam Trading Group S.A. Intermediary 12-NOV-2010 Panama Resigned as agent Panama Papers
Talbot Investing Limited Intermediary 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
FREELANCE PROPERTIES S.A. Intermediary 11-DEC-2008 Panama Defaulted Panama Papers
DIVA FINANCIAL LTD. Intermediary 09-AUG-2012 British Virgin Islands Dissolved Panama Papers
BISMO PROPERTIES S.A. Intermediary 11-DEC-2008 Panama Defaulted Panama Papers
TAFAREL CAPITAL INC. Intermediary 03-JUL-2012 British Virgin Islands Dissolved Panama Papers
UPTOWN PROPERTIES S.A. Intermediary 11-DEC-2008 Panama Defaulted Panama Papers
GLADSTONE PROPERTIES INVESTMENTS S.A. Intermediary 11-DEC-2008 Panama 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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