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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DELUXE MARKETING INDUSTRIES LIMITED Shareholder 30-JUL-2007 - 30-JUL-2007 British Virgin Islands Active Panama Papers
DENVILLE ASSETS LIMITED Shareholder 21-MAY-2007 - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
Arabian Investors Group S.A. Shareholder 26-MAR-2007 - 26-MAR-2007 British Virgin Islands Defaulted Panama Papers
KELBY COMMERCIAL CONSULT INC. Shareholder 26-APR-2005 - 26-APR-2005 British Virgin Islands Inactivated Panama Papers
GAX ASSOCIATES INC. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
BEDFORD INTERNATIONAL GROUP S.A. Shareholder 21-MAY-2007 28-JAN-2008 21-MAY-2007 British Virgin Islands Active Panama Papers
SYSTEM INTEGRATION INTERNATIONAL INC. Shareholder 10-APR-2006 - 10-APR-2006 British Virgin Islands Defaulted Panama Papers
ROBLES INTERNATIONAL ASSETS LTD. Shareholder 06-JUN-2007 21-DEC-2007 06-JUN-2007 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION 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.

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