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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

Role From To Incorporation Jurisdiction Status Data From
BERNISTY CONSULTING LTD. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
Cornford Enterprises Limited Shareholder 02-AUG-2012 - 22-DEC-2009 British Virgin Islands Defaulted Panama Papers
DALTAIN GROUP CORPORATION Shareholder 09-MAY-2013 - 09-MAY-2013 British Virgin Islands Defaulted Panama Papers
DURHAM GLOBAL CORPORATION Shareholder 21-MAY-2014 - 21-MAY-2014 Panama Active Panama Papers
DURHAM TRADING SERVICES Inc. Shareholder 06-JAN-2015 - 06-JAN-2015 Panama Dissolved Panama Papers
ELFANE MANAGEMENT CORP. Shareholder 13-MAR-2014 - 13-MAR-2014 British Virgin Islands Active Panama Papers
ERYN INTERNATIONAL CORP. Shareholder 07-JUL-2014 - 07-JUL-2014 Seychelles Active Panama Papers
FERTCHEM CORP. Shareholder 04-NOV-2014 - 04-NOV-2014 Samoa Active Panama Papers
FORLEY MARKETING S.A. Shareholder 25-MAR-2014 - 25-MAR-2014 British Virgin Islands Active Panama Papers
GOSEDALE FINANCIAL INC. Shareholder 28-APR-2015 - 28-APR-2015 British Virgin Islands Active Panama Papers
GOWAN MANAGEMENT INC. Shareholder 28-JUL-2015 - 28-JUL-2015 British Virgin Islands Active Panama Papers
LEORSA HOLDING LIMITED Shareholder 26-FEB-2013 - 02-JAN-2009 British Virgin Islands Active Panama Papers
LINDEN CONSULTANTS INC. Shareholder 12-AUG-2014 - 12-AUG-2014 Samoa Active Panama Papers
MEDAKA MANAGEMENT CORP. Shareholder 02-DEC-2014 - 25-NOV-2014 Panama Active Panama Papers
MELTON COMMERCIAL TRADING LIMITED Shareholder 04-FEB-2013 - 04-FEB-2013 British Virgin Islands Active Panama Papers
NEW CENTURY INVESTMENTS S.A. Shareholder 13-NOV-2015 - 14-FEB-2007 Seychelles Active Panama Papers
PHILBECK HOLDINGS CORPORATION Shareholder 20-AUG-2012 - 20-AUG-2012 British Virgin Islands Active Panama Papers
PUNCA DEVELOPMENT S.A. Shareholder 30-APR-2015 - 30-APR-2015 Panama Active Panama Papers
SIMBER INDUSTRIES LTD. Shareholder 27-JUL-2012 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
VESTMARK GLOBAL INC. Shareholder 03-OCT-2012 - 03-OCT-2012 Panama Active 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.

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

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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.