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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FAYREWAYE ENTERPRISES INC. Registered address - - 27-JUL-1999 Panama Defaulted Panama Papers
WORLD MARINE SERVICES AND CONSULTING S.A. Registered address - - 07-OCT-2013 Panama Changed agent Panama Papers
ROYAL GAMES LLC Registered address - - 27-APR-2005 Nevada Defaulted Panama Papers
CONCORDIA HOLDING GROUP CORPORATION Registered address - - 15-FEB-2005 Panama Active Panama Papers
APPLE METAL TRADING S.A. Registered address - - 15-FEB-2005 Panama Active Panama Papers
COMARUSA INVESTMENTS LLC Registered address - - 04-AUG-2004 Nevada Dissolved Panama Papers
FAST MARINE CONSULTANTS S.A. Registered address - - 19-MAY-2010 Panama Active Panama Papers
COPPERFIELD DEVELOPMENT INC. Registered address - - 12-OCT-2009 Panama Dissolved Panama Papers
GLANBURY MARINE S.A. Registered address - - 30-MAR-2009 Panama Dissolved Panama Papers
OCEAN INTERNATIONAL GROUP S.A. Registered address - - 21-DEC-2009 Panama Active Panama Papers
FOLAN INTERNATIONAL S.A. Registered address - - 10-MAY-1994 Panama Active Panama Papers
NORVILL OVERSEAS LLC Registered address - - 01-MAR-2004 Nevada Dissolved Panama Papers
DRES Group Corporation Registered address - - 13-DEC-2013 Panama Changed agent Panama Papers
C TRANSPORT HOLDING S.A. Registered address - - 19-APR-2010 Panama Active Panama Papers
CAMARFIL HOLDING S.A. Registered address - - 06-APR-2010 Panama Defaulted Panama Papers
ELLISTON OVERSEAS INC. Registered address - - 09-JUL-2009 Panama 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

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