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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ROCKGLEN HOLDING INC. Registered address - - 08-MAR-2012 Panama Active Panama Papers
ASHLEY DEVELOPMENT OVERSEAS S.A. Registered address - - 06-JAN-2015 Panama Active Panama Papers
GELLMAN CORPORATION Registered address - - 27-FEB-2014 Panama Active Panama Papers
ACHEMAR PROPERTIES INC. Registered address - - 23-APR-2008 Panama Dissolved Panama Papers
OIERT MANAGEMENT S.A. Registered address - - 06-JAN-2009 Panama Active Panama Papers
STARDALE INTERNATIONAL CORP. Registered address - - 23-FEB-2010 Panama Active Panama Papers
EVERISING INTERNATIONAL INC. Registered address - - 25-OCT-2005 Panama Active Panama Papers
PARKETT FLOORING LTD. Registered address - - 09-MAY-2008 British Virgin Islands Active Panama Papers
HEROIC LEGEND HOLDINGS LIMITED Registered address - - 20-JAN-2006 British Virgin Islands 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.

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