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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

Role From To Incorporation Jurisdiction Status Data From
CALLUM EQUITIES S.A. Shareholder 25-JAN-2007 - 25-JAN-2007 British Virgin Islands Active Panama Papers
CHEMIHAUS LIMITED Shareholder 23-FEB-2006 - 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
COSVIEW TRADING LIMITED Shareholder 25-MAY-2006 - 25-MAY-2006 British Virgin Islands Defaulted Panama Papers
FALLDEM LIMITED Shareholder 31-MAY-2005 25-JAN-2013 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
FIRSTPART CORP. Shareholder 05-OCT-2009 23-SEP-2011 09-FEB-2009 Seychelles Active Panama Papers
GENIE INTERNATIONAL MANAGEMENT LIMITED Shareholder 18-DEC-2006 - 18-DEC-2006 British Virgin Islands Active Panama Papers
HELON SYSTEMS LIMITED Shareholder 15-JUN-2006 - 07-MAY-1998 British Virgin Islands Defaulted Panama Papers
LANTIC CORP. Shareholder 05-OCT-2009 - 17-NOV-2005 Seychelles Active Panama Papers
Mondial Investment Services Limited (Ex-Compagnie Financiere Shareholder 05-OCT-2009 - 13-JAN-2006 Seychelles Inactivated Panama Papers
NEDWAY INC. Shareholder 05-OCT-2009 - 28-MAR-2008 Seychelles Active Panama Papers
ORFA COMPANY LIMITED Shareholder 19-JUL-2005 20-JUL-2006 19-JUL-2005 British Virgin Islands Dissolved Panama Papers
PHILDAN TRADING LIMITED Shareholder 05-OCT-2009 - 17-FEB-2006 Seychelles Active Panama Papers
PURPLE EMPEROR S.A. Shareholder 05-OCT-2009 - 29-JAN-2007 Seychelles Defaulted Panama Papers
REILLY LLC. Shareholder 05-OCT-2009 - 30-NOV-2006 Seychelles Active Panama Papers
SENNIGAN INC. Shareholder 05-OCT-2009 - 26-FEB-2002 Seychelles Active Panama Papers
SPURS S.A. Shareholder 05-OCT-2009 - 09-FEB-2009 Seychelles Active Panama Papers
TALIS AGENCIES LIMITED Shareholder 07-DEC-2006 - 07-DEC-2006 British Virgin Islands Defaulted Panama Papers
TRENSON INVESTMENT & TRADING LTD. Shareholder 05-OCT-2009 - 07-AUG-2008 Seychelles Active Panama Papers
VASKO MEDICAL LIMITED Shareholder 13-SEP-2006 - 14-MAR-2006 British Virgin Islands Active Panama Papers
ZENTURIO S.A. Shareholder 05-OCT-2009 - 20-FEB-2003 Seychelles 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.