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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
FULTON INVESTMENTS CO. S.A. Registered address - - 09-DEC-2009 Panama Dissolved Panama Papers
ZELKO TRADING S.A. Registered address - - 11-DEC-2009 Panama Dissolved Panama Papers
CARIANAS TRADING S.A. Registered address - - 06-JAN-2009 Panama Active Panama Papers
TARIUS GLOBAL S.A. Registered address - - 07-DEC-2009 Panama Dissolved Panama Papers
LAKELLY EQUITIES CORPORATION Registered address - - 12-JUL-2010 Panama Defaulted Panama Papers
MAKY CONSULTANTS INC. Registered address - - 27-FEB-2014 Panama Defaulted Panama Papers
MAUL ASSET CORP. Registered address - - 01-OCT-2008 Panama Inactivated Panama Papers
WILFORD GLOBAL CORP. Registered address - - 09-DEC-2009 Panama Active Panama Papers
FOSCO TRADING CORP. Registered address - - 09-APR-2007 Panama Resigned as agent Panama Papers
ORIEN EQUITIES CORPORATION Registered address - - 24-NOV-2010 Panama Dissolved Panama Papers
VALEMONT CORPORATION Registered address - - 30-MAY-2005 Panama Dissolved Panama Papers
EDGECLIFF INVESTMENT INC. Registered address - - 17-FEB-2012 Panama Active Panama Papers
ADAQUAL MARKETING INC. Registered address - - 10-DEC-2010 Panama Dissolved Panama Papers
DIPRESA EQUITIES INC. Registered address - - 04-DEC-2010 Panama Dissolved Panama Papers
LARKIN INVESTMENTS TRADING CORP. Registered address - - 22-OCT-2015 Panama Active Panama Papers
JONES EQUITIES CORP. Registered address - - 23-NOV-2010 Panama Dissolved Panama Papers
SOMERCOURT FINANCE S.A. Registered address - - 24-NOV-2010 Panama Resigned as agent Panama Papers
VELMA ENGINEERING INC. Registered address - - 24-MAY-2010 Panama Dissolved Panama Papers
LAMBROS INVESTMENT CORPORATION Registered address - - 03-MAR-2011 Panama Resigned as agent Panama Papers
ULFLAND INVESTMENT CORPORATION Registered address - - 20-NOV-2008 Panama Dissolved 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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