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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 (61)

Role From To Incorporation Jurisdiction Status Data From
HIZDA MANAGEMENT LTD. Shareholder 27-OCT-2009 - 27-OCT-2009 Seychelles Active Panama Papers
KINGFORD ASSETS CORP. Shareholder 30-OCT-2009 - 30-OCT-2009 Seychelles Active Panama Papers
KELLY INVESTMENTS LIMITED Shareholder 30-OCT-2009 - 30-OCT-2009 Seychelles Defaulted Panama Papers
CERGEND FINANCE LTD. Shareholder 27-OCT-2009 - 27-OCT-2009 Seychelles Defaulted Panama Papers
PADDINGTON GLOBAL LTD. Shareholder 30-OCT-2009 - 30-OCT-2009 Seychelles Active Panama Papers
DATIEW ASSOCIATES INC. Shareholder 24-NOV-2009 - 24-NOV-2009 Seychelles Dissolved Panama Papers
FURMSHEIM REAL ESTATE S.A. Shareholder 27-OCT-2009 - 27-OCT-2009 Seychelles Defaulted Panama Papers
GLENWAY PROPERTIES INC. Shareholder 16-NOV-2009 - 16-NOV-2009 Seychelles Defaulted Panama Papers
SMADET COMPANY S.A. Shareholder 05-NOV-2009 - 05-NOV-2009 Seychelles Defaulted Panama Papers
RUBICK RESOURCES LIMITED Shareholder 05-NOV-2009 - 05-NOV-2009 Seychelles Defaulted Panama Papers
KALO GROUP INCORPORATED Shareholder 09-MAR-2010 - 09-MAR-2010 Seychelles Active Panama Papers
SYREN INTERNATIONAL LIMITED Shareholder 30-OCT-2009 - 30-OCT-2009 Seychelles Active Panama Papers
OLYMPIA CAPITAL CORP. Shareholder 30-OCT-2009 - 30-OCT-2009 Seychelles Active Panama Papers
TARGA ENTERPRISES LTD. Shareholder 16-NOV-2009 - 16-NOV-2009 Seychelles Active Panama Papers
TEXINVEST ASSET S.A. Shareholder 05-NOV-2009 - 05-NOV-2009 Seychelles Defaulted Panama Papers
LINCREST ASSOCIATES LTD. Shareholder 16-NOV-2009 - 16-NOV-2009 Seychelles Defaulted Panama Papers
QUICHAIN LIMITED Shareholder 05-NOV-2009 - 05-NOV-2009 Seychelles Defaulted Panama Papers
PETERSON ENTERPRISES S.A. Shareholder 16-NOV-2009 - 16-NOV-2009 Seychelles Defaulted Panama Papers
GREYTOWN PROPERTIES INC. Shareholder 17-NOV-2009 - 17-NOV-2009 Seychelles Active Panama Papers
IGLES COMPANY INC. Shareholder 27-OCT-2009 - 27-OCT-2009 Seychelles Active Panama Papers

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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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