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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
COMWIN INVESTMENTS CORP. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Changed agent Panama Papers
OLSON DEVELOPMENT INC. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Changed agent Panama Papers
SELECT INVESTMENTS GROUP INC. Shareholder 30-MAY-2005 - 30-MAY-2005 Panama Dissolved Panama Papers
SNOWBALL INTERNATIONAL S.A. Shareholder 26-APR-2005 - 26-APR-2005 Panama Defaulted Panama Papers
ENDOSA ENTERPRISES S.A. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Changed agent Panama Papers
BLUEYE INC. Shareholder 25-NOV-2005 - 25-NOV-2005 British Virgin Islands Changed agent Panama Papers
FICON HOLDINGS INC. Shareholder 23-MAY-2005 - 22-APR-2005 Panama Defaulted Panama Papers
WNF TRADING S.A. Shareholder 08-OCT-2004 - 08-OCT-2004 Panama Defaulted Panama Papers
BURLINGTON DEVELOPMENT OVERSEAS CORP. Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Changed agent Panama Papers
MENSAS INCORPORATED Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
WAGNER ENGINEERING LTD. Shareholder 07-OCT-2004 - 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
BLUEYE WORLDWIDE DISTRIBUTION INC. Shareholder 25-NOV-2005 - 25-NOV-2005 British Virgin Islands Changed agent Panama Papers
LANEBURG COMPANY INC. Shareholder 19-SEP-2005 - 19-SEP-2005 British Virgin Islands Changed agent Panama Papers
NORTHCROFT PORTFOLIO S.A. Shareholder 27-JAN-2005 - 27-JAN-2005 Panama Defaulted Panama Papers
AUBERT INVESTORS CORP. Shareholder 19-APR-2005 - 19-APR-2005 British Virgin Islands Changed agent Panama Papers
Senso Marine S.A. Shareholder 31-OCT-2005 - 31-OCT-2005 British Virgin Islands Changed agent Panama Papers
PORTAGE CAPITAL S.A. Shareholder 24-MAR-2005 - 24-MAR-2005 British Virgin Islands Changed agent Panama Papers
TIFFANY ENTERPRISES S.A. Shareholder 06-JUN-2005 - 06-JUN-2005 Panama Defaulted Panama Papers
CHAMPS ELYSEES INVESTMENTS S.A. Shareholder 16-SEP-2004 - 16-SEP-2004 Panama Defaulted Panama Papers
COLBORNE PACIFIC OVERSEAS INC. Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Changed agent 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.

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