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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PLOYD MANAGEMENT CORP. Shareholder 18-FEB-2005 - 18-FEB-2005 British Virgin Islands Defaulted Panama Papers
CAMPBELL DEVELOPMENT TRADING LIMITED Shareholder 07-APR-2005 - 07-APR-2005 British Virgin Islands Defaulted Panama Papers
APPUS MANAGEMENT CORP. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
KELBY MARKETING LTD. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
UNITEM HOLDINGS CAPITAL S.A. Shareholder 20-OCT-2004 - 20-OCT-2004 British Virgin Islands Defaulted Panama Papers
GRANZ FINANCIAL S.A. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
CARGO DEVELOPMENT CORP. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
TAYSON MARITIME S.A. Shareholder 01-MAR-2005 - 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
EXOIL BROOK REAL ESTATE S.A. Shareholder 07-APR-2005 28-JUN-2005 07-APR-2005 British Virgin Islands Defaulted Panama Papers
EXOIL BROOK REAL ESTATE S.A. Shareholder 28-JUN-2005 - 07-APR-2005 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