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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Fair Maritime Inc. Shareholder 20-APR-2005 - 20-APR-2005 British Virgin Islands Defaulted Panama Papers
BASIC KITCHENWARE LTD. Shareholder 14-SEP-2004 - 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
ILGE YACHTS LIMITED Shareholder 07-JAN-2005 - 07-JAN-2005 British Virgin Islands Defaulted Panama Papers
DANBEY HOLDINGS GROUP LIMITED Shareholder 16-NOV-2004 - 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
TEXWERK INC. Shareholder 16-NOV-2004 - 22-AUG-2003 British Virgin Islands Defaulted Panama Papers
CARELSFORD INVESTMENTS LTD. Shareholder 16-NOV-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
NEREA DEVELOPMENT LTD. Shareholder 16-NOV-2004 - 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
MOUNTOP OVERSEAS CORP. Shareholder 16-NOV-2004 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
NOVATEX LTD. Shareholder 16-NOV-2004 - 16-JAN-2004 British Virgin Islands Defaulted Panama Papers
ORLEDGE CONSULTANTS LTD. Shareholder 16-NOV-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
INTRA TRADING LTD. Shareholder 16-NOV-2004 - 26-MAY-2004 British Virgin Islands Defaulted Panama Papers
FLIPPER OVERSEAS LTD. Shareholder 16-NOV-2004 - 13-APR-2004 British Virgin Islands Defaulted Panama Papers
PRIME INTERNATIONAL GROUP S.A. Shareholder 16-NOV-2004 - 08-JUN-2004 British Virgin Islands Defaulted Panama Papers
USTEEL INTERNATIONAL TRADE LTD. Shareholder 16-NOV-2004 - 25-AUG-2003 British Virgin Islands Defaulted Panama Papers
EUROCHEM GROUP LTD. Shareholder 16-NOV-2004 23-FEB-2006 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
WEALTH MANAGEMENT GROUP INC. Shareholder 16-NOV-2004 14-NOV-2005 17-DEC-2003 British Virgin Islands Changed agent Panama Papers
LYON INVESTMENT GROUP LTD. Shareholder 16-NOV-2004 - 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
GLOBAL MACHINERY & INVESTMENT LTD. Shareholder 16-NOV-2004 29-JUN-2006 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
LINBECK INVESTMENTS S.A. Shareholder 16-NOV-2004 - 21-AUG-2003 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
IPCO S.A. Similar name and address as - - 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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