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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
QUAILFIELD BUSINESS CORP. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL ART CONSULTANTS LTD. Shareholder 29-DEC-2009 - 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
ARMORAN INVESTMENTS S.A. Shareholder 11-NOV-2009 - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
AMEFI INVESTMENTS LTD. Shareholder 13-OCT-2009 - 15-FEB-2000 British Virgin Islands Dissolved Panama Papers
AMMEX TRADE S.A. Shareholder 29-DEC-2009 - 14-OCT-1999 British Virgin Islands Dissolved Panama Papers
JASMIFLOX CORP. Shareholder 29-JAN-2011 - 29-SEP-2000 British Virgin Islands Dissolved Panama Papers
ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED Shareholder 11-NOV-2009 - 03-DEC-1992 British Virgin Islands Defaulted Panama Papers
KANE CAPITAL MANAGEMENT INC. Shareholder 13-OCT-2008 - 02-OCT-1995 British Virgin Islands Active Panama Papers
ROCALMOX CORP. Shareholder 07-MAY-2015 - 19-FEB-2001 British Virgin Islands Dissolved Panama Papers
SEADAL INTERNATIONAL CORP. Shareholder 29-DEC-2009 - 02-JAN-2001 British Virgin Islands Active Panama Papers
KENTLAND INVESTMENTS LIMITED Shareholder 29-DEC-2009 - 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
LACOON SHIPPING S.A. Shareholder 20-FEB-2015 - 13-JUL-2004 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
CAPFID MANAGEMENT SERVICES S.A. Similar name and address as - - Panama Papers
CAPFID MANAGEMENT SERVICES S.A. Similar name and address as - - Panama Papers
CAPFID MANAGEMENT SERVICES S.A. Similar name and address as - - Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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