The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
EICO CAPITAL LTD. Registered address - - 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
MARKET NEWS LTD. Registered address - - 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
GLASSORB LTD. Registered address - - 12-MAR-2004 Niue Defaulted Panama Papers
KENTVILLE RANTFORD INVEST INC. Registered address - - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
MERCURY FOREX INVESTMENTS ASSETS LTD. Registered address - - 17-OCT-2005 British Virgin Islands Defaulted Panama Papers
RAILEXIM TRADE LTD. Registered address - - 05-DEC-2003 British Virgin Islands Defaulted Panama Papers
YERIN LIMITED Registered address - - 23-DEC-2003 Niue Defaulted Panama Papers
NAVARRO INVESTMENTS INTERNATIONAL INC. Registered address - - 13-DEC-2004 Panama Defaulted Panama Papers
SILVERGLADE LTD. Registered address - - 22-JAN-2004 Niue Defaulted Panama Papers
FELICE MANAGEMENT COMPANY INC. Registered address - - 05-JAN-2006 Panama Defaulted Panama Papers
KARCELL LTD. Registered address - - 12-MAR-2004 Niue Defaulted Panama Papers
LAVERTON LTD. Registered address - - 12-MAR-2004 Niue Defaulted Panama Papers
MADDOX ENERGY TRADING LTD. Registered address - - 27-SEP-2010 British Virgin Islands Active Panama Papers
TANBURY HOLDINGS GROUP LTD. Registered address - - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
BORWALL LTD. Registered address - - 22-JAN-2004 Niue Defaulted Panama Papers
BELVERMOND LTD. Registered address - - 22-JAN-2004 Niue Defaulted Panama Papers
MERCELING LTD. Registered address - - 22-JAN-2004 Niue Relocated in new jurisdiction 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