The International Consortium of Investigative Journalists Home Download Support Us

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 (62)

Role From To Incorporation Jurisdiction Status Data From
STRATEKA INCORPORATED Shareholder 15-SEP-2014 - 15-SEP-2014 Panama Active Panama Papers
SLEZER CORPORATION Shareholder - - 13-JUL-2015 Panama Active Panama Papers
BLIOV CORPORATION Shareholder 28-JUL-2015 - 28-JUL-2015 Panama Active Panama Papers
OILFIELD FLUID SERVICES CORPORATION Shareholder 05-JAN-2015 - 05-JAN-2015 Panama Active Panama Papers
ALETACR CORPORATION Shareholder 13-APR-2015 - 13-APR-2015 Panama Active Panama Papers
DAIRIAF INCORPORATED Shareholder 27-JUL-2015 - 27-JUL-2015 Panama Active Panama Papers
SEFIBOUS INCORPORATED Shareholder 28-JUL-2015 - 28-JUL-2015 Panama Active Panama Papers
VENTRIZ LIMITED Shareholder 10-SEP-2014 - 10-SEP-2014 Seychelles Active Panama Papers
PROMYLIZ CORPORATION Shareholder 17-MAR-2014 26-AUG-2014 17-MAR-2014 Panama Active Panama Papers
N CAPITAL LTD Shareholder 07-MAR-2014 - 07-MAR-2014 Seychelles Active Panama Papers
CYP EAST EUROPE CONSULTING LIMITED Shareholder 25-JUN-2015 - 25-JUN-2015 British Virgin Islands Active Panama Papers
JAIMIKAT LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
NEMELPONE LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Inactivated Panama Papers
DIKLOT LIMITED Shareholder 02-OCT-2014 - 02-OCT-2014 Seychelles Active Panama Papers
TONAPLE LIMITED Shareholder 23-MAR-2015 - 23-MAR-2015 British Virgin Islands Active Panama Papers
DANFICON LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
GARDNERO INCORPORATED Shareholder 13-MAR-2014 26-JAN-2015 13-MAR-2014 Panama Active Panama Papers
VAIZBEM LIMITED Shareholder 16-JUL-2015 - 16-JUL-2015 British Virgin Islands Active Panama Papers
NELEJANT LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles Active Panama Papers
DITELET LIMITED Shareholder 12-JUN-2015 - 12-JUN-2015 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