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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
ESOIL LIMITED Intermediary 21-JUN-2001 British Virgin Islands Defaulted Panama Papers
SEAFIELD TECHNOLOGIES LIMITED Intermediary 14-JUN-2001 British Virgin Islands Dissolved Panama Papers
ES Management Services Ltd. Intermediary 22-NOV-2010 British Virgin Islands Active Panama Papers
ESOIL LIMITED Intermediary 26-AUG-1996 Bahamas Inactivated Panama Papers
ALPHA MANAGEMENT PORTFOLIO SERVICES INC. Intermediary 11-JAN-2013 British Virgin Islands Defaulted Panama Papers
PINSONG INTERNATIONAL LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
REDLAND PROPERTIES LTD. Intermediary 21-MAR-1994 Bahamas Defaulted Panama Papers
AFRICA TRADEPAR LTD. Intermediary 14-NOV-2003 British Virgin Islands Defaulted Panama Papers
SEAFIELD TECHNOLOGIES LIMITED Intermediary 05-MAR-1997 Bahamas Inactivated Panama Papers
ESBN INC. Intermediary 28-OCT-2011 British Virgin Islands Defaulted Panama Papers
HEYDELL REAL ESTATES S.A. Intermediary 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
ESAT S.A. Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESPIRITO SANTO INDUSTRIAL (BVI) S.A. Intermediary 16-NOV-1993 British Virgin Islands Defaulted Panama Papers
ENTERPRISES MANAGEMENT SERVICES LTD. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
ESCOM, MANAGEMENT, LTD. Intermediary 26-OCT-2001 British Virgin Islands Inactivated Panama Papers
ESCOM ALLUVIALS LTD. Intermediary 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESPIRITO SANTO INTERNATIONAL (BVI) S.A. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
GES FINANCE LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED Intermediary 18-DEC-2001 British Virgin Islands Discontinued Panama Papers
ESB FINANCE LIMITED Intermediary 30-SEP-2002 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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