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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ELLIS OVERSEAS HOLDINGS INCORPORATED Registered address - - 07-DEC-2011 British Virgin Islands Defaulted Panama Papers
TIME ENERGY GROUP S.A. Registered address - - 25-AUG-2009 British Virgin Islands Inactivated Panama Papers
MOIL PETROLEUM LTD. Registered address - - 26-JUN-2009 British Virgin Islands Defaulted Panama Papers
WISTERIA INTERNATIONAL HOLDING S.A. Registered address - - 07-JAN-2009 Panama Active Panama Papers
IVORTON INDUSTRIES LTD. Registered address - - 06-OCT-2004 British Virgin Islands Inactivated Panama Papers
ORLOW RESOURCES S.A. Registered address - - 02-APR-2007 Panama Active Panama Papers
GEBISA INTERNATIONAL S.A. Registered address - - 27-JUN-2008 Seychelles Defaulted Panama Papers
Ballvert Partners S.A. Registered address - - 13-OCT-2004 British Virgin Islands Active Panama Papers
SUNSET INTERNATIONAL TRADING CORP. Registered address - - 02-SEP-2005 British Virgin Islands Defaulted Panama Papers
GLADSTONE INTERNATIONAL SERVICES LTD. Registered address - - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
GUILDFORD INTERNATIONAL HOLDINGS S.A. Registered address - - 14-APR-2011 British Virgin Islands Defaulted Panama Papers
Aranford Holdings S.A. Registered address - - 13-OCT-2004 British Virgin Islands Inactivated Panama Papers
ERANFORD HOLDINGS S.A. Registered address - - 03-DEC-2007 Panama Defaulted Panama Papers
M&L INTERNATIONAL TRADING LTD. Registered address - - 13-JAN-2005 British Virgin Islands Active Panama Papers
GEBISA HOLDING ESTATES S.A. Registered address - - 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
FAY INVEST GROUP LTD. Registered address - - 15-OCT-2009 British Virgin Islands Defaulted Panama Papers
WINGFIELD MAINTENANCE S.A. Registered address - - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
MIRA PETROLEUM INTERNATIONAL LTD. Registered address - - 23-OCT-2008 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