The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MANAGEMENT CONSULTANCY INC.

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

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
EXFORM FINANCIAL LIMITED Shareholder 17-MAR-2010 - 17-MAR-2010 British Virgin Islands Defaulted Panama Papers
CARNEGIE GLOBAL GROUP INC. Shareholder 13-JUL-2009 13-JUN-2012 13-JUL-2009 British Virgin Islands Changed agent Panama Papers
ATLANTIC INDUSTRIAL ENTERPRISES LTD. Shareholder 06-AUG-2009 - 06-AUG-2009 British Virgin Islands Active Panama Papers
COLNBROOK MANAGEMENT INC. Shareholder 05-MAY-2009 - 05-MAY-2009 Panama Active Panama Papers
SEDCO ENGINEERING LTD. Shareholder 17-MAR-2010 - 17-MAR-2010 British Virgin Islands Defaulted Panama Papers
SEDAN GLOBAL CORPORATION Shareholder 23-NOV-2009 - 23-NOV-2009 British Virgin Islands Active Panama Papers
ACCURA CONSTRUCTION ENGINEERING TRADING INC. Shareholder 26-JAN-2010 - 26-JAN-2010 British Virgin Islands Defaulted Panama Papers
NORTHSHORE ASSOCIATE HOLDINGS S.A. Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Active Panama Papers
AUSTRAL ENTERPRISES GROUP S.A. Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
BLACKFORD HOLDINGS ASSETS CORP. Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Active Panama Papers
WOODRIDGE SYSTEMS LTD. Shareholder 13-JUL-2009 13-JUN-2012 13-JUL-2009 British Virgin Islands Changed agent Panama Papers
APEBRIN MANAGEMENT CORP. Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
CEPEREND FINANCE LTD. Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Inactivated Panama Papers
ZEMAR MARINE LTD. Shareholder 20-OCT-2009 - 20-OCT-2009 British Virgin Islands Active Panama Papers
CERDEX HOLDING GROUP LTD. Shareholder 02-JUL-2009 13-JUN-2012 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
PERRYWELL HOLDINGS INC. Shareholder 17-MAR-2010 - 17-MAR-2010 British Virgin Islands Active Panama Papers
COLLADO ESTATES CORPORATION Shareholder 22-FEB-2010 - 22-FEB-2010 British Virgin Islands Defaulted Panama Papers
TECLAND GLOBAL LTD. Shareholder 11-JAN-2010 13-JUN-2012 11-JAN-2010 British Virgin Islands Changed agent Panama Papers
ENDACO TRADING INCORPORATED Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Dissolved Panama Papers
EQUITAS LEGAL CONSULTANCY LTD. Shareholder 13-OCT-2009 - 13-OCT-2009 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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