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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SEAMORE ENTERPRISES CORP. Shareholder 19-JUL-2000 - 30-JUN-2000 Bahamas Defaulted Panama Papers
EDANA ASSOCIATES INC. Shareholder 27-MAR-2001 - 30-JUN-2000 Bahamas Inactivated Panama Papers
ALPORT SERVICES LTD Shareholder 02-OCT-2000 - 11-SEP-2000 Bahamas Dissolved Panama Papers
ALLWAY SOFTWARE INC. Shareholder 30-MAY-2001 - 08-MAY-2001 Bahamas Inactivated Panama Papers
EMSEC INVESTMENTS INC. Shareholder 05-JUN-2001 - 04-APR-2000 Bahamas Inactivated Panama Papers
ARIKIS HOLDINGS INC. Shareholder 12-JUN-2000 - 05-JUN-2000 Bahamas Defaulted Panama Papers
ENHILL INVESTMENTS S.A. Shareholder 15-MAR-2001 - 03-JAN-2001 Bahamas Defaulted Panama Papers
DINATEL COMPANY S.A. Shareholder 15-FEB-2002 - 11-SEP-2000 Bahamas Active Panama Papers
COSMIA SERVICES LTD. Shareholder 08-DEC-2000 - 26-SEP-2000 Bahamas Inactivated Panama Papers
ANEY INTERNATIONAL S.A. Shareholder 15-MAR-2001 - 03-JAN-2001 Bahamas Inactivated Panama Papers
KLEIN PROPERTIES S.A. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Dissolved Panama Papers
EDDIWAY HOLDINGS INC. Shareholder 16-MAR-2001 - 03-JAN-2001 Bahamas Defaulted Panama Papers
ASMAN ASSOCIATES CORP. Shareholder 28-DEC-2000 - 24-NOV-2000 Bahamas Dissolved Panama Papers
ARKWELL CONSULTANTS LTD. Shareholder 07-AUG-2000 - 30-JUN-2000 Bahamas Defaulted Panama Papers
AMILA ASSOCIATES INC Shareholder 15-MAY-2000 - 03-APR-2000 Bahamas Defaulted Panama Papers
CALLUN SERVICES S.A. Shareholder 22-NOV-2000 - 11-SEP-2000 Bahamas Defaulted Panama Papers
ACEDO & ACEDO LIMITED Shareholder 12-JUL-2000 - 30-JUN-2000 Bahamas Defaulted Panama Papers
BALINA HOLDINGS INC. Shareholder 20-SEP-2000 - 30-JUN-2000 Bahamas Inactivated Panama Papers
EMSTONE ENTERPRISES CORP. Shareholder 14-AUG-2000 - 19-JUL-2000 Bahamas Defaulted Panama Papers
CARDONA VENTURES S.A. Shareholder 10-OCT-2000 - 30-JUN-2000 Bahamas Inactivated 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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