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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 (49)

Role From To Incorporation Jurisdiction Status Data From
DIDAHL BUSINESS CORP. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
ETOIE MANAGEMENT CORP. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
CADRACH INC. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
OZEN CONSULTING LTD. Shareholder 04-MAY-2006 - 04-MAY-2006 British Virgin Islands Defaulted Panama Papers
STROBOS ENTERPRISES LIMITED Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
KOUZU FINANCE S.A. Shareholder 21-MAR-2005 - 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
ILKA TRADING S.A. Shareholder 17-MAR-2005 - 17-MAR-2005 British Virgin Islands Active Panama Papers
NIPROMEX CORPORATION Shareholder 16-SEP-2005 - 16-SEP-2005 British Virgin Islands Defaulted Panama Papers
KULGAN TRADING CORP. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
ARDICO MANAGEMENT CORP. Shareholder 08-MAR-2005 - 08-MAR-2005 British Virgin Islands Active Panama Papers
HELWIGSTEIN ASSOCIATES INC. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Active Panama Papers
KARLOTTONE INVESTMENT S.A. Shareholder 19-MAY-2005 - 19-MAY-2005 British Virgin Islands Dissolved Panama Papers
ISABELLE INVESTMENTS ASSETS LTD. Shareholder 16-AUG-2006 - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
YAMAMA MANAGEMENT CORP. Shareholder 21-MAR-2005 - 21-MAR-2005 British Virgin Islands Active Panama Papers
SHASTENIN GLOBAL CORP. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
ASTOLA ASSETS GROUP LTD. Shareholder 18-FEB-2005 - 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
CANNIN INVESTMENT CORP. Shareholder 04-JUN-2007 - 04-JUN-2007 British Virgin Islands Defaulted Panama Papers
STRATON PROPERTIES GROUP LTD. Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Active Panama Papers
ATLANTIC MEAT TRADERS, INC. Shareholder 26-SEP-2008 - 30-AUG-2000 British Virgin Islands Defaulted Panama Papers
MYRANDO GROUP CORPORATION Shareholder 22-JAN-2008 - 12-JUL-2004 British Virgin Islands Defaulted 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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