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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

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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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