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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEXINTER INTERNATIONAL INC.

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
IRSEL TRADING CORP. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
HANSON TRADING RESOURCES S.A. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
JOBAMA TRADING CORP. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
ORIDEN ENGINEERING LTD. Shareholder 17-AUG-2010 - 17-AUG-2010 British Virgin Islands Defaulted Panama Papers
K.K.A. LIMITED Shareholder 04-MAR-2009 - 23-MAR-1998 British Virgin Islands Defaulted Panama Papers
Oleander Limited Shareholder 01-OCT-2009 - 28-FEB-2008 Seychelles Active Panama Papers
BALING LIMITED Shareholder 24-SEP-2009 - 07-FEB-2003 British Virgin Islands Defaulted Panama Papers
MARGIS COMPANY INC. Shareholder 24-SEP-2009 - 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
CHANELLE INTERNATIONAL LTD. Shareholder 23-DEC-2009 - 06-JAN-1994 British Virgin Islands Changed agent Panama Papers
CRESCO LIMITED Shareholder 17-FEB-2009 - 20-MAR-1998 British Virgin Islands Active Panama Papers
AYSTAR INVESTMENTS INC. Shareholder 03-MAR-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FREELAND PROPERTIES S.A. Shareholder 23-DEC-2009 - 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
TUNKEL CONTRACTORS LTD. Shareholder 23-DEC-2009 - 04-MAY-1998 British Virgin Islands Active Panama Papers
COSERMAN LIMITED Shareholder 24-SEP-2009 - 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
BINDINVEST CORP. Shareholder 23-JUL-2008 - 23-SEP-1998 British Virgin Islands Active Panama Papers
TRALOR LIMITED Shareholder 03-MAR-2009 - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BOND HOUSE GROUP S.A. Shareholder 07-DEC-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
KIMBALL TRADING S.A. Shareholder 04-MAR-2009 - 19-APR-2000 British Virgin Islands Defaulted Panama Papers
APERSON COMPANY S.A. Shareholder 04-MAR-2009 - 15-FEB-2000 British Virgin Islands Active Panama Papers
CURON GROUP S.A. Shareholder 03-MAR-2009 - 11-MAY-2000 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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