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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAR INVESTMENTS CORP. Shareholder 28-DEC-2001 05-MAY-2003 05-MAR-1999 Bahamas Dissolved Panama Papers
ANDROMEDA MARITIME LIMITED Shareholder 28-DEC-2001 28-FEB-2005 25-MAY-1990 Bahamas Dissolved Panama Papers
AROSA INTERNATIONAL LTD. Shareholder 28-DEC-2001 02-JAN-2013 23-OCT-1991 Bahamas Changed agent Panama Papers
BREDA B.V. Shareholder 01-APR-2009 04-MAY-2009 17-JAN-2007 Samoa Active Panama Papers
COMETRA SECURITIES INC. Shareholder 01-OCT-2009 12-APR-2013 22-NOV-1996 British Virgin Islands Changed agent Panama Papers
DUNNINGTON PROPERTIES LIMITED Shareholder 28-DEC-2001 - 11-JUL-1997 Bahamas Defaulted Panama Papers
EPIGON INTERNATIONAL LTD. Shareholder 28-DEC-2001 - 25-APR-2000 Bahamas Resigned as agent Panama Papers
EUROFUND LIMITED Shareholder 08-NOV-2001 08-JAN-2013 23-APR-1991 Bahamas Defaulted Panama Papers
IFC GROUP SERVICES S.A. Shareholder 28-DEC-2001 08-JAN-2013 11-JUL-1991 Bahamas Active Panama Papers
INTERTRADE ENTERPRISES LTD. Shareholder 28-DEC-2001 - 21-JAN-1993 Bahamas Defaulted Panama Papers
INTERUNION TRADING CORP. Shareholder 28-DEC-2001 10-DEC-2012 05-MAR-1997 Bahamas Active Panama Papers
JUDSON MANAGEMENT INC. Shareholder 28-DEC-2001 06-MAR-2002 26-AUG-1996 Bahamas Active Panama Papers
MEDIA POOL EUROPE B.V. Shareholder 01-APR-2009 - 27-DEC-2006 Samoa Dissolved Panama Papers
MEDUSE LTD. Shareholder 28-DEC-2001 - 12-APR-1996 Bahamas Dissolved Panama Papers
MICO S.A. Shareholder 28-DEC-2001 - 18-MAY-1990 Bahamas Defaulted Panama Papers
NAVEDO HOLDING S.A. Shareholder 28-DEC-2001 - 05-MAR-1999 Bahamas Dissolved Panama Papers
TOP CLASS HOLDINGS LTD. Shareholder 28-DEC-2001 09-JAN-2002 11-AUG-2000 Bahamas Active Panama Papers
TRADE LINK LTD. Shareholder 28-DEC-2001 24-JAN-2006 07-JAN-1991 Bahamas Defaulted Panama Papers
TRIEST OVERSEAS S.A. Shareholder 28-DEC-2001 19-MAR-2013 15-FEB-1993 Bahamas Dissolved Panama Papers
ZIRMAN CO. LIMITED Shareholder 28-DEC-2001 - 06-MAY-1992 Bahamas Defaulted Panama Papers
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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.