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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
NORTHVIEW DEVELOPMENT LLC Shareholder 03-SEP-2003 - 03-SEP-2003 Nevada Defaulted Panama Papers
MILLPOND SERVICES LLC Shareholder 19-DEC-2003 - 19-DEC-2003 Nevada Defaulted Panama Papers
BANWICK CONSULTANTS LLC Shareholder 17-NOV-2005 - 17-NOV-2005 Nevada Defaulted Panama Papers
NEVADA WORLD INVESTMENTS LTD. Shareholder 12-MAY-2004 - 12-MAY-2004 Nevada Defaulted Panama Papers
TEXTILE INTERNATIONAL LIMITED Shareholder 21-JUN-2004 - 21-JUN-2004 Nevada Active Panama Papers
IVORY HOLDINGS SERVICES LLC Shareholder 23-SEP-2004 - 23-SEP-2004 Nevada Defaulted Panama Papers
ARCOM GROUP LLC Shareholder 17-NOV-2005 - 17-NOV-2005 Nevada Active Panama Papers
LYON INVESTMENTS GROUP LLC Shareholder 12-JUL-2004 - 12-JUL-2004 Nevada Defaulted Panama Papers
MIDWELL BUSINESS LLC Shareholder 22-MAR-2004 - 22-MAR-2004 Nevada Defaulted Panama Papers
INSTAR SERVICES LLC Shareholder 08-OCT-2003 - 08-OCT-2003 Nevada Defaulted Panama Papers
ROSEPORT TRADING CORP. Shareholder 19-DEC-2003 11-JUL-2012 10-JAN-2012 Panama Active Panama Papers
AMARIL TRADING LLC Shareholder 18-JUL-2003 - 18-JUL-2003 Nevada Defaulted Panama Papers
ABINGER OVERSEAS S.A. Shareholder 06-OCT-2004 15-DEC-2010 17-JUN-2010 Panama Active 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