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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MIRAMAR CONSULTANTS S.A. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
UNIVERSAL METAL TRADING CORP. Shareholder 14-JAN-2005 - 14-JAN-2005 Seychelles Defaulted Panama Papers
CHANDLER MARITIME LIMITED Shareholder 20-DEC-2004 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
ONE MANAGEMENT LTD. Shareholder 08-JUN-2006 - 08-JUN-2006 British Virgin Islands Defaulted Panama Papers
OCEAN STEEL INTERNATIONAL INC. Shareholder 17-JAN-2005 - 17-JAN-2005 Seychelles Defaulted Panama Papers
DEAS MANAGEMENT S.A. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
COURTWAY ASSOCIATES INC. Shareholder 15-MAR-2006 - 15-MAR-2006 Panama Defaulted Panama Papers
VALERU MANAGEMENT S.A. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
GLOBAL MARINE SERVICES CORP. Shareholder 08-AUG-2005 - 08-AUG-2005 British Virgin Islands Defaulted Panama Papers
BRONWYN HOLDING INC. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
STANVAL TRADING LIMITED Shareholder 10-NOV-2005 - 10-NOV-2005 British Virgin Islands Defaulted Panama Papers
NORM TRADE LTD. Shareholder 03-MAY-2006 - 03-MAY-2006 Seychelles Defaulted Panama Papers
ABBEYMEAD INVESTMENTS CORP. Shareholder 17-MAY-2005 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
UKINTOWN CAPITAL S.A. Shareholder 27-APR-2006 - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
PRESCOTT HOLDINGS CAPITAL INC. Shareholder 24-DEC-2004 - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
OCEAN INVESTORS LTD. Shareholder 08-OCT-2004 - 08-OCT-2004 British Virgin Islands Defaulted Panama Papers
ERNESTO ASSOCIATES INC. Shareholder 24-MAR-2006 - 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
PYXIS INTERNATIONAL LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
VEGA EUROTRADE CORP. Shareholder 17-OCT-2005 - 17-OCT-2005 Seychelles Defaulted Panama Papers
WAGRAMER INVESTMENT PROMOTION LTD. Shareholder 16-AUG-2006 - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers

How to download this database

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more