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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
RIVERWIND REAL ESTATES S.A. Registered address - - 24-SEP-2010 Panama Active Panama Papers
RUNNYMEDE REAL ESTATES CORPORATION Registered address - - 26-JUL-2010 Panama Active Panama Papers
KAYMORE ENGINEERING HOLDINGS S.A. Registered address - - 11-MAR-2011 Panama Active Panama Papers
THYRA ENGINEERING S.A. Registered address - - 22-NOV-2010 Panama Active Panama Papers
WELLGARTH HOLDING TRADING CORPORATION Registered address - - 11-MAR-2011 Panama Active Panama Papers
OCKHAM REAL ESTATES INCORPORATED Registered address - - 24-SEP-2010 Panama Active Panama Papers
LEYMOND INVESTMENTS INCORPORATED Registered address - - 20-OCT-2010 Panama Active Panama Papers
PERLINER ENGINEERING CORP. Registered address - - 24-SEP-2010 Panama Active Panama Papers
BERRYWOOD INTERNATIONAL INC. Registered address - - 23-NOV-2010 Panama Active Panama Papers
TUCKNER COMPANY INC. Registered address - - 20-OCT-2010 Panama Active Panama Papers
ARGENTA DEVELOPMENT S.A. Registered address - - 21-MAY-2007 British Virgin Islands Active Panama Papers
ACHEMAR S.A. Registered address - - 08-OCT-2007 British Virgin Islands Active Panama Papers
GREEN OIL HOLDING INC. Registered address - - 24-AUG-2007 British Virgin Islands 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.

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