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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
MANTON INVEST & TRADE LTD. Shareholder 08-MAY-2008 - 08-MAY-2008 British Virgin Islands Defaulted Panama Papers
DAREN INTERNATIONAL CORP. Shareholder 04-MAR-2008 - 04-MAR-2008 British Virgin Islands Defaulted Panama Papers
HOLEX INVEST & TRADE LTD. Shareholder 05-OCT-2007 - 05-OCT-2007 British Virgin Islands Defaulted Panama Papers
RECTON ENTERPRISES CORP. Shareholder 24-JUL-2007 - 24-JUL-2007 British Virgin Islands Defaulted Panama Papers
PEARL INVEST & TRADE LTD. Shareholder 21-MAY-2008 - 21-MAY-2008 British Virgin Islands Defaulted Panama Papers
ARADA ENTERPRISES CORP. Shareholder 02-APR-2007 - 02-APR-2007 British Virgin Islands Defaulted Panama Papers
AKSEL HOMES LTD. Shareholder 26-MAY-2008 - 26-MAY-2008 British Virgin Islands Defaulted Panama Papers
VESTIC INTERNATIONAL INC. Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
FORTIS HILL CORP. Shareholder 27-MAY-2008 - 27-MAY-2008 British Virgin Islands Defaulted Panama Papers
LARKIN CONTINENTAL LTD. Shareholder 05-OCT-2007 - 05-OCT-2007 British Virgin Islands Defaulted Panama Papers
BLAKE ENTERPRISES CORP. Shareholder 16-JAN-2007 - 16-JAN-2007 British Virgin Islands Defaulted Panama Papers
PROCONTROL LTD. Shareholder 21-MAR-2013 - 21-MAR-2013 British Virgin Islands Active Panama Papers
AF HOMES LTD. Shareholder 26-MAY-2008 - 26-MAY-2008 British Virgin Islands Defaulted Panama Papers
ALTANIA INTERNATIONAL CORP. Shareholder 21-MAY-2008 - 21-MAY-2008 British Virgin Islands Defaulted Panama Papers
RIVEN INTERNATIONAL CORP. Shareholder 19-NOV-2009 - 03-OCT-2002 Seychelles Defaulted Panama Papers
PANAMERICAN SHIPPING LTD. Shareholder 20-JUN-2008 - 20-JUN-2008 British Virgin Islands Changed agent Panama Papers
GILTON LTD. Shareholder 02-APR-2012 - 30-NOV-2001 Seychelles Active Panama Papers
ASTERISK GROUP LTD. Shareholder 14-JAN-2013 - 14-JAN-2013 Bahamas Active Panama Papers
GOLDRICK CORPORATION Shareholder 10-JUN-2011 - 10-JUN-2011 Bahamas Active Panama Papers
PRO CONSULTING GLOBAL LIMITED Shareholder 13-OCT-2006 08-FEB-2011 29-APR-2004 British Virgin Islands Changed agent 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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