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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 (147)

Role From To Incorporation Jurisdiction Status Data From
TARBERT CONSULTANCY LIMITED Shareholder 14-OCT-2011 - 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
BYYTM Group Ltd. Shareholder 09-SEP-2011 - 09-SEP-2011 British Virgin Islands Defaulted Panama Papers
Lantos Invest Ltd. Shareholder 27-MAR-2012 - 27-MAR-2012 British Virgin Islands Active Panama Papers
Alinos Enterprises Ltd. Shareholder 07-MAR-2012 - 07-MAR-2012 British Virgin Islands Defaulted Panama Papers
Kressen Trading Ltd. Shareholder 14-OCT-2011 - 14-OCT-2011 British Virgin Islands Active Panama Papers
ROPASO DEVELOPMENT LIMITED Shareholder 14-OCT-2011 - 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
Oxyfa Trading Ltd Shareholder 07-FEB-2012 - 07-FEB-2012 British Virgin Islands Active Panama Papers
Flavia Invest Marketing Inc Shareholder 28-NOV-2012 - 28-NOV-2012 British Virgin Islands Defaulted Panama Papers
AGRO-PLUS LTD. Shareholder 04-JAN-2012 - 04-JAN-2012 British Virgin Islands Active Panama Papers
DARDANELLA CONSTRUCTION LTD. Shareholder 23-NOV-2012 - 23-NOV-2012 British Virgin Islands Active Panama Papers
Carelia S.A. Shareholder 04-JAN-2013 - 04-JAN-2013 British Virgin Islands Active Panama Papers
Zyrostel Ltd. Shareholder 27-MAR-2012 - 27-MAR-2012 British Virgin Islands Active Panama Papers
RUSCA GLOBAL S.A. Shareholder 20-FEB-2013 - 20-FEB-2013 British Virgin Islands Defaulted Panama Papers
APHYLLA CORP. Shareholder 20-FEB-2013 - 20-FEB-2013 British Virgin Islands Active Panama Papers
LANARICA PARTNERS INC. Shareholder 20-FEB-2013 - 20-FEB-2013 British Virgin Islands Defaulted Panama Papers
Stargazer Finances Corp. Shareholder 19-APR-2012 - 19-APR-2012 British Virgin Islands Active Panama Papers
Cambara Overseas S.A. Shareholder 20-APR-2012 - 20-APR-2012 British Virgin Islands Defaulted Panama Papers
Intergrain Global Limited Shareholder 18-SEP-2012 - 18-SEP-2012 British Virgin Islands Active Panama Papers
HAYWORTH SERVICES LIMITED Shareholder 15-DEC-2011 - 15-DEC-2011 British Virgin Islands Active Panama Papers
Gexol Ltd Shareholder 20-MAY-2011 - 20-MAY-2011 British Virgin Islands 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