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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
AIBETRIN MARKETING LTD. Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
ALARION COMPANY INC. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Active Panama Papers
BUCLEY INTERNATIONAL ASSET LIMITED Shareholder 15-NOV-2007 - 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
CERNE INVESTMENTS LIMITED Shareholder 05-MAR-2009 - 05-MAR-2009 British Virgin Islands Defaulted Panama Papers
DAUPHIN INVESTMENT FINANCE LTD. Shareholder 21-SEP-2010 - 21-SEP-2010 British Virgin Islands Active Panama Papers
DENZEL TRADING LTD. Shareholder 10-FEB-2009 - 10-FEB-2009 British Virgin Islands Active Panama Papers
GLYMWODE DEVELOP LTD. Shareholder 27-SEP-2007 - 27-SEP-2007 British Virgin Islands Active Panama Papers
JAMAI INVESTMENTS SECURITIES CORP. Shareholder 05-OCT-2007 - 05-OCT-2007 British Virgin Islands Defaulted Panama Papers
KARENA OVERSEAS S.A. Shareholder 24-MAY-2011 - 24-MAY-2011 British Virgin Islands Active Panama Papers
KERWIN GROUP HOLDINGS INC. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Changed agent Panama Papers
KIM COMPANY EQUITIES LTD. Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Defaulted Panama Papers
LEDENYR MANAGEMENT INC. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
MISTEMAR TRADING LIMITED Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Active Panama Papers
MYTHIC COMMERCE S.A. Shareholder 07-SEP-2007 - 07-SEP-2007 British Virgin Islands Defaulted Panama Papers
NORTHBRIDGE ENTERPRISES OVERSEAS LTD. Shareholder 06-MAR-2012 - 06-MAR-2012 British Virgin Islands Defaulted Panama Papers
NORTHWIND ENGINEERING INC. Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Defaulted Panama Papers
SENSBURG FINANCE LTD. Shareholder 14-OCT-2008 - 14-OCT-2008 British Virgin Islands Defaulted Panama Papers
TAINN COMPANY S.A. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
TEAL EQUITIES LTD. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
YANE CONSULTANTS LTD. Shareholder 27-SEP-2007 - 27-SEP-2007 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.

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.