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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ASWANA HOLDING INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ATRIONAR MARKETING LTD. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
BULSTEN HOLDING INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CERMAN GROUP LIMITED Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
CERVANTES GROUP CORP. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Changed agent Panama Papers
EDFEW ASSET INC. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
ERAX REAL ESTATES CORP. Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
ETREWE PROPERTIES INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
GREENCOR ENTERPRISE S.A. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Defaulted Panama Papers
GROADY ENTERPRISES S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
GYRAINE CONSULTANTS INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
IRAZ BUSINESS INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
LAVERTY HOLDINGS CORP. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Dissolved Panama Papers
NOVIELL PROPERTIES INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
ORODEL INDUSTRIES LIMITED Shareholder 31-AUG-2007 - 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
PROSON CONSULTING INC. Shareholder 15-NOV-2007 - 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
QUAINS TRADING LTD. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Defaulted Panama Papers
RENDMUND MARKETING INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
RODGERS ASSOCIATES INC. Shareholder 31-AUG-2007 - 27-JUL-2007 British Virgin Islands Discontinued Panama Papers
SMOLARI INTERNATIONAL INC. Shareholder 02-JAN-2008 - 02-JAN-2008 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.