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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 (52)

Role From To Incorporation Jurisdiction Status Data From
NORDANT INTERNATIONAL S.A. Shareholder 21-NOV-2003 - 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
WEFKIN MANAGEMENT INC. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
LAFONT CAPITAL INC. Shareholder 17-JUN-2003 - 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
SEAL ROCK TRADING LIMITED Shareholder 30-JUN-2003 - 05-FEB-2003 British Virgin Islands Dissolved Panama Papers
ARCTICANA ENTERPRISES CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
NORTH SEVENTEEN HOLDINGS S.A. Shareholder 13-JUL-2005 - 13-JUL-2005 Panama Dissolved Panama Papers
HOH TECHNICAL SERVICES LIMITED Shareholder 11-FEB-2002 - 11-FEB-2002 British Virgin Islands Defaulted Panama Papers
TELEBRAIN LIMITED Shareholder 28-JUN-2007 - 28-JUN-2007 British Virgin Islands Defaulted Panama Papers
YEED ASSOCIATES LTD. Shareholder 04-MAR-2003 - 04-MAR-2003 British Virgin Islands Dissolved Panama Papers
FULHAM TRADING INC. Shareholder 16-MAY-2002 - 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
NORTH DRIVE CONSULTANTS S.A. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Changed agent Panama Papers
QUAINTON MARKETING LTD. Shareholder 05-JAN-2004 - 05-JAN-2004 British Virgin Islands Dissolved Panama Papers
CARLSBURG ASSOCIATES S.A. Shareholder 13-JUL-2005 - 13-JUL-2005 Panama Dissolved Panama Papers
VILLARS MANAGEMENT GROUP LIMITED Shareholder 02-JAN-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
LONGHORNE GROUP INC. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
NAIBARA INVESTMENTS LTD. Shareholder 25-SEP-2001 - 25-SEP-2001 British Virgin Islands Dissolved Panama Papers
LEPOLD INVESTMENTS INC. Shareholder 20-JUN-2001 - 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
DRENTON FININVEST LIMITED Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
IT MANAGEMENT & MARKETING GROUP LTD. Shareholder 08-OCT-2001 - 08-OCT-2001 British Virgin Islands Defaulted Panama Papers
PINKFOLD INTERNATIONAL BUSINESS LTD. Shareholder 02-DEC-2003 - 02-DEC-2003 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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