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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
ALISE LIMITED Shareholder 23-MAY-2001 - 16-MAR-2001 Bahamas Defaulted Panama Papers
FALANGE SERVICES LIMITED Shareholder 21-JAN-2002 - 21-JAN-2002 Bahamas Defaulted Panama Papers
SEE SQUARED LIMITED Shareholder 02-JUL-1999 - 08-JUN-1999 Bahamas Defaulted Panama Papers
EXOTRAD LIMITED Shareholder 02-JUL-1999 - 08-JUN-1999 Bahamas Defaulted Panama Papers
MOZELLE HOLDINGS LIMITED Shareholder 29-JUL-2002 - 09-JUL-2002 Bahamas Inactivated Panama Papers
MAGPIE PROPERTY LIMITED Shareholder 07-MAR-2001 - 06-OCT-1999 Bahamas Dissolved Panama Papers
MOUNTAIN HOLLY LIMITED Shareholder 07-MAR-2001 - 03-JUL-1996 Bahamas Dissolved Panama Papers
LONGMAN HOLDINGS LIMITED Shareholder 07-MAR-2001 - 24-JUN-1993 Bahamas Defaulted Panama Papers
GWYDEL SERVICES LIMITED Shareholder 07-MAR-2001 - 30-MAR-1999 Bahamas Defaulted Panama Papers
ZILVA CORPORATION Shareholder 09-APR-2001 - 04-JAN-1999 Bahamas Defaulted Panama Papers
AVRYL LIMITED Shareholder 07-MAR-2001 - 13-APR-1999 Bahamas Inactivated Panama Papers
ENTER@CT EUROPE LIMITED Shareholder 07-MAR-2001 - 10-MAR-2000 Bahamas Defaulted Panama Papers
MARITEL TELECOMMUNICATIONS INC. Shareholder 07-MAR-2001 - 29-JUN-1998 Bahamas Changed agent Panama Papers
SYNERGY SHIPYARD INC. Shareholder 21-FEB-2002 16-NOV-2004 12-FEB-2002 Bahamas Changed agent Panama Papers
JURONG SHIPYARD INC. Shareholder 07-MAR-2001 - 19-SEP-2000 Bahamas Changed agent Panama Papers
KUTA CORPORATION Shareholder 07-MAR-2001 - 03-JUL-2000 Bahamas Inactivated Panama Papers
CHARLTON TRADING LIMITED Shareholder 07-MAR-2001 - 16-JUN-1995 Bahamas Dissolved Panama Papers
KALONG LIMITED Shareholder 07-MAR-2001 - 22-NOV-1996 Bahamas Dissolved Panama Papers
P THIRTY SIX INC. Shareholder 07-JUN-2001 - 17-JUN-1998 Bahamas Defaulted Panama Papers
CARRUTHERS INVESTMENT CO. INC. Shareholder 07-MAR-2001 - 11-JAN-1999 Bahamas 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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