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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
FORCAL HOLDINGS INC. Registered address - - 15-APR-1998 Panama Defaulted Panama Papers
MARKLAND INC. Registered address - - 22-JUN-1990 Panama Defaulted Panama Papers
PULSAR HOLDINGS CORPORATION Registered address - - 13-SEP-1990 Panama Defaulted Panama Papers
BEAVER OVERSEAS INC. Registered address - - 25-AUG-1992 Panama Defaulted Panama Papers
NASH INTERNATIONAL ENTERPRISES CORPORATION Registered address - - 27-APR-1992 Panama Defaulted Panama Papers
NODE ASSOCIATES INC. Registered address - - 15-SEP-1998 Panama Defaulted Panama Papers
K.E.V. TRADING CO. LIMITED Registered address - - 09-MAR-1990 British Virgin Islands Defaulted Panama Papers
WEAVER ASSOCIATES INC. Registered address - - 17-SEP-1986 Panama Inactivated Panama Papers
DWAYNE LIMITED Registered address - - 02-DEC-1994 British Virgin Islands Defaulted Panama Papers
MORGAN INTERNATIONAL SERVICES LIMITED Registered address - - 08-DEC-1995 British Virgin Islands Defaulted Panama Papers
GAMMA TRADING LIMITED Registered address - - 18-JUN-1991 British Virgin Islands Defaulted Panama Papers
RARE METALS LTD. Registered address - - 03-JUN-1992 British Virgin Islands Defaulted Panama Papers
MAKEIGH INVESTMENTS LIMITED Registered address - - 17-JUL-2000 British Virgin Islands Bad debt account Panama Papers
IMPORT EXPORTS WOLF COMPANY LIMITED Registered address - - 22-NOV-1994 British Virgin Islands Bad debt account Panama Papers
METALLURGICAL CONSULTING AND FINANCING LIMITED Registered address - - 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
FIDELIO S.A. Registered address - - 07-OCT-1992 Panama Defaulted Panama Papers
ISAR HOLDINGS LIMITED Registered address - - 08-NOV-1994 Bahamas Defaulted Panama Papers
ANDOVER OVERSEAS LIMITED Registered address - - 02-JAN-1992 Bahamas Defaulted Panama Papers
JET SET CORPORATION Registered address - - 03-MAR-1992 Bahamas Defaulted Panama Papers
DAVOREN INTERNATIONAL LIMITED Registered address - - 02-JAN-1992 Bahamas 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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