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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
DRAMBRISE LIMITED Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ANTARIS CONTAINERS LTD. Registered address - - 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
MUDOIL INC. Registered address - - 30-JAN-1995 Panama Defaulted Panama Papers
JEVSON MANAGEMENT INC. Registered address - - 10-MAR-1999 Panama Defaulted Panama Papers
NASHA HOLDINGS LTD. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOSSIM S.A. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ROCKWELL OVERSEAS CORP. Registered address - - 02-FEB-1996 Panama Defaulted Panama Papers
DONMAR EQUITIES S.A. Registered address - - 10-MAR-1999 Panama Defaulted Panama Papers
MERCER INTERNATIONAL S.A. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GAUK HOLDINGS INC. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
NEW FRONTIERS GROUP LTD. Registered address - - 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
LIBATEL INVESTMENT S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
EWELL COMPANY INC. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ABRDOR GROUP LIMITED Registered address - - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
PARK TOWER FINANCE LTD. Registered address - - 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
JAPACO INC. Registered address - - 30-MAY-2000 British Virgin Islands Defaulted Panama Papers
CAHIR HOUSE HOLDING S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
AFRINVEST HOLDING CORP. Registered address - - 09-MAR-2010 Panama Defaulted Panama Papers
MUNIGGER DEVELOPMENT S.A. Registered address - - 06-JAN-2009 Panama Defaulted Panama Papers
FALLENBERG INC. Registered address - - 06-OCT-2006 Panama 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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