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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
WINGLER FINANCIAL GROUP LTD. Registered address - - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
AIRPORT SERVICES AND CONSULTING S.A. Registered address - - 06-JUN-2000 British Virgin Islands Defaulted Panama Papers
INTERFOOD AND BEVERAGE S.A. Registered address - - 04-APR-2000 British Virgin Islands Defaulted Panama Papers
AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. Registered address - - 01-APR-1998 British Virgin Islands Defaulted Panama Papers
BOOKHAM MANAGEMENT S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
CULLMAN INTERNATIONAL INC. Registered address - - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
CIVILCAD CONSTRUCTORA LTD. Registered address - - 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
LANGTH INVESTMENTS LTD. Registered address - - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
STARLING OVERSEAS INC. Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
MERTEC ENGINEERING CORP. Registered address - - 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
SAFFORD CONSULTING GROUP LTD. Registered address - - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
TREMER COMPANY S.A. Registered address - - 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
ILBREC INVESTMENTS LIMITED Registered address - - 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
XURDIM ASSET MANAGEMENT S.A. Registered address - - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
HERMI LIMITED Registered address - - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
JENSEN CONSULTANTS CAPITAL LTD. Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANCASTER PROMOTION CORPORATION Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
BELL LAND PROPERTIES S.A. Registered address - - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
PEEL ENGINEERING LIMITED Registered address - - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
TEMPLESDEN LIMITED Registered address - - 02-APR-2003 British Virgin Islands Defaulted 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