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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
IMCON TRADE FINANCE LIMITED Registered address - - 02-MAR-2000 Niue Defaulted Panama Papers
BENOIR HOLDINGS LIMITED Registered address - - 02-MAR-2000 Niue Defaulted Panama Papers
CHEROKEE EXPORT COMPANY LTD. Registered address - - 22-MAR-2000 Niue Defaulted Panama Papers
DONERIN FINANCE LTD. Registered address - - 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
AZOR HOLDING LTD. Registered address - - 09-MAR-1994 British Virgin Islands Defaulted Panama Papers
SANDERS INTERNATIONAL AG Registered address - - 20-MAR-1997 Niue Defaulted Panama Papers
SHERWOOD INTERNATIONAL CORP. Registered address - - 19-FEB-1997 Bahamas 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.

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