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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 (45)

Role From To Incorporation Jurisdiction Status Data From
ARTENBY INTERNATIONAL INC. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Dissolved Panama Papers
SSF SHIPPING AND TRADING LTD. Shareholder 08-AUG-2006 - 08-AUG-2006 Samoa Defaulted Panama Papers
VENZOLASCA LTD. Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Dissolved Panama Papers
SOLLACE GROUP LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ASTOPAK GROUP S.A. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Resigned as agent Panama Papers
IPOBAG CAPITAL S.A. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
OMEGA TRADING CORP. Shareholder 07-AUG-2006 - 07-AUG-2006 Samoa Active Panama Papers
UMPHRED MANAGEMENT CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
FOIRRY INVESTMENT INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SMART INVEST S.A. Shareholder 08-AUG-2006 - 08-AUG-2006 Samoa Defaulted Panama Papers
BLUE STAR SHIPPING OVERSEAS LTD. Shareholder 16-AUG-2006 - 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
CONCA INDUSTRIES INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Active Panama Papers
MILKOR TRADING CORP. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Active Panama Papers
NORDEL FINANCIAL LTD. Shareholder 03-JUL-2007 - 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
MELANTHE SERVICES S.A. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
GAVIN ENTERPRISES S.A. Shareholder 04-OCT-2007 - 04-OCT-2007 British Virgin Islands Active Panama Papers
TERLIMA TRADING LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
OXFORD INVESTMENT HOLDINGS LTD. Shareholder 30-AUG-2002 - 30-AUG-2002 Bahamas Defaulted Panama Papers
WINSLOW RESOURCES CORP. Shareholder 03-JUL-2007 - 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
ENDERTON INVESTMENTS LTD. Shareholder 24-MAY-2007 - 24-MAY-2007 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.

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