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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LABTOWN DEVELOPMENT S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
GANION FINANCE LTD. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
BLUEFIELD OVERSEAS EQUITIES INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
ARDISON INDUSTRIES INC. Shareholder 10-NOV-2006 - 10-NOV-2006 British Virgin Islands Active Panama Papers
AQUILLAS EQUITIES S.A. Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
SARQUIN HOLDING LIMITED Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
TELGOS FINANCE CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SEBRING COMPANY ASSETS INC. Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
REAL ESTATE SERVICES LIMITED Shareholder 20-AUG-2007 - 20-JAN-2003 British Virgin Islands Defaulted Panama Papers
INTERSTATE FINANCE S.A. Shareholder 20-AUG-2007 - 04-JUL-2000 British Virgin Islands Dissolved Panama Papers
FALUFA HOLDINGS LIMITED Shareholder 05-MAY-2006 21-JUN-2012 05-MAY-2006 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - 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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