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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Parabo Management Ltd. Shareholder 19-JUL-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Kirolino Ltd. Shareholder 11-JUN-2012 - 04-MAY-2012 British Virgin Islands Active Panama Papers
Padmini Inc. Shareholder 11-DEC-2009 - 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
Silina Limited Shareholder 11-DEC-2009 - 25-FEB-2004 British Virgin Islands Inactivated Panama Papers
Keamon Ltd. Shareholder 11-DEC-2009 - 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
PLATINUM ASSETS ENTERPRISES S.A. Shareholder 11-DEC-2009 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
REDFORD MANAGEMENT BUSINESS S.A. Shareholder 11-DEC-2009 - 20-DEC-2004 British Virgin Islands Active Panama Papers
CRESCENT GROUP COMMERCIAL LIMITED Shareholder 11-DEC-2009 - 24-DEC-2004 British Virgin Islands Active Panama Papers
Lamara Finance Ltd. Shareholder 11-DEC-2009 - 18-MAY-2009 Seychelles Active Panama Papers
Waron Investment Ltd. Shareholder 11-DEC-2009 - 08-SEP-2009 Seychelles Active Panama Papers
KENNON MANAGEMENT CAPITAL LIMITED Shareholder 11-DEC-2009 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
CYBER IMAGE TECHNOLOGIES LIMITED Shareholder 11-DEC-2009 - 06-FEB-2003 British Virgin Islands Active Panama Papers
BERESHDUNA CORP. Shareholder 11-DEC-2009 - 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
Daximo Inc. Shareholder 11-DEC-2009 - 03-JAN-2008 Seychelles Defaulted Panama Papers
Miconi Investments Inc. Shareholder 11-DEC-2009 - 06-JAN-2009 Seychelles Defaulted Panama Papers
SANDERSON INDUSTRIES CONSULT INC. Shareholder 11-DEC-2009 - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
Canalobi S.A. Shareholder 11-DEC-2009 - 06-JAN-2009 Seychelles Active Panama Papers
JAM HOLDING ASSET MANAGEMENT LIMITED Shareholder 11-DEC-2009 - 30-JUL-1997 British Virgin Islands Active Panama Papers
FILLTIN CORP. Shareholder 11-DEC-2009 - 20-APR-2000 British Virgin Islands Active Panama Papers
BARSTOW ASSET MANAGEMENT INC. Shareholder 11-DEC-2009 31-MAR-2014 30-DEC-2004 British Virgin Islands 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.

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