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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 (88)

Role From To Incorporation Jurisdiction Status Data From
SALNOR INTERNATIONAL LTD. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Active Panama Papers
ALVORADA PLUS INC. Shareholder 22-APR-2008 - 22-APR-2008 British Virgin Islands Defaulted Panama Papers
VARIO TECHNOLOGY INC. Shareholder 23-NOV-2012 - 23-NOV-2012 British Virgin Islands Active Panama Papers
ANTES DISTRIBUTION LTD. Shareholder 20-JUN-2011 - 20-JUN-2011 British Virgin Islands Defaulted Panama Papers
GREYSTROKE INDUSTRIES LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
COLMAN VENTURES LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
SANDY ALLIANCE LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Defaulted Panama Papers
BALLION GROUP LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Defaulted Panama Papers
LONGOS DEVELOPMENTS LTD. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Defaulted Panama Papers
LEEGON VENTURES LTD. Shareholder 15-JUN-2011 - 12-AUG-2011 British Virgin Islands Active Panama Papers
LYNDON CAPITAL GLOBAL LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
BIKNAR GLOBAL LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Active Panama Papers
FERDAN PLUS LTD. Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
MONTCORP INVEST LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
FIRSTCOM INTERNATIONAL LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Active Panama Papers
CROWDEL INTERHOLD LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
CARRIAL SYSTEMS LTD. Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
NELEGRON PLUS LTD. Shareholder 29-SEP-2011 - 29-SEP-2011 British Virgin Islands Active Panama Papers
CREPTON SERVICES LTD. Shareholder 29-SEP-2011 - 29-SEP-2011 British Virgin Islands Active Panama Papers
ARITAN INTERNATIONAL LTD. Shareholder 19-JUN-2007 - 19-JUN-2007 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