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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GLOBAL INTERNATIONAL SERVICES INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
DARBY OVERSEAS LIMITED Shareholder 11-JUN-2013 - 11-JUN-2013 British Virgin Islands Inactivated Panama Papers
LEXTON DEVELOPMENT INC. Shareholder 14-OCT-2009 - 14-OCT-2009 British Virgin Islands Changed agent Panama Papers
GHARLANE CAPITAL INC. Shareholder 20-MAY-2009 - 23-FEB-1999 British Virgin Islands Inactivated Panama Papers
IMMOSTATE DEVELOPMENT LIMITED Shareholder 18-MAY-2009 - 03-JUN-1997 British Virgin Islands Active Panama Papers
KINNISON INVESTMENTS CORP. Shareholder 20-MAY-2009 - 23-FEB-1999 British Virgin Islands Inactivated Panama Papers
PORTERLANE GROUP INC. Shareholder 20-MAY-2009 - 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
LUHALC DEVELOPMENT S.A. Shareholder 07-MAY-2013 - 08-MAY-2006 British Virgin Islands Changed agent Panama Papers
VALREX PROPERTIES LTD. Shareholder 20-MAY-2009 - 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
DOUBLE HILL FINANCIAL SERVICES S.A. Shareholder 04-NOV-2009 - 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
FIDELIO ASSET MANAGEMENT CORP. Shareholder 04-NOV-2009 - 05-MAR-2003 British Virgin Islands Dissolved Panama Papers
HERAKLION FINANCE LTD. Shareholder 04-NOV-2009 - 04-MAR-2003 British Virgin Islands Defaulted Panama Papers
URIK HOLDING INC. Shareholder 04-NOV-2009 - 04-OCT-2001 British Virgin Islands Changed agent Panama Papers
ALLMUST INTERNATIONAL LTD. Shareholder 25-MAY-2009 - 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
KIAYA COMPANY LIMITED Shareholder 18-MAY-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
DENSTAR FINANCE LTD. Shareholder 18-MAY-2009 - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
CRUVER LIMITED Shareholder 18-MAY-2009 - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MENARDLY INTERNATIONAL GROUP INC. Shareholder 04-NOV-2009 - 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
INTER MARINE INVESTMENT HOLDING LIMITED Shareholder 04-NOV-2009 - 14-AUG-2003 British Virgin Islands Defaulted Panama Papers
MADELEINE PORTFOLIO CORPORATION Shareholder 04-NOV-2009 - 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
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Address (1)

Data From
c/o ABA LEGAL Bureau; ADR Tower; 8th Floor Av. Samuel Lewis and 58th Street; Obarrio; Panama City; Rep. of Panama Panama Papers

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Panama Papers
Mossack Fonseca

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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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