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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
WESTEX MANAGEMENT CORP. Registered address - - 06-JUN-2005 Panama Defaulted Panama Papers
BALIAN FOUNDATION Registered address - - 26-DEC-2013 Panama Active Panama Papers
OYSTER ENTERPRISES TRADE CORPORATION Registered address - - 15-APR-2005 Panama Dissolved Panama Papers
BRIDGE INVESTMENTS CAPITAL S.A. Registered address - - 31-JAN-2005 Panama Defaulted Panama Papers
JERSEY GLOBAL CORP. Registered address - - 15-JUL-2005 Panama Dissolved Panama Papers
RODALE SERVICES S.A. Registered address - - 17-NOV-2005 Panama Defaulted Panama Papers
FICOVA ASSOCIATES S.A. Registered address - - 18-APR-2005 Panama Dissolved Panama Papers
BULSTEN HOLDING S.A. Registered address - - 06-JUL-2009 Panama Active Panama Papers
ETERNAL LANE HOLDINGS S.A. Registered address - - 10-MAR-2005 Panama Defaulted Panama Papers
HIGHLAND INTERNATIONAL GROUP CORP. Registered address - - 18-NOV-2013 Panama Active Panama Papers
REMUS ASSOCIATES CORPORATION Registered address - - 11-SEP-2012 Panama Dissolved Panama Papers
MAHONIA ASSOCIATES S.A. Registered address - - 03-OCT-2012 Panama Dissolved Panama Papers
ADPLAN MARKETING CORPORATION Registered address - - 22-AUG-2012 Panama Dissolved Panama Papers
YARDLEY DEVELOPMENT S.A. Registered address - - 03-OCT-2012 Panama Dissolved Panama Papers
BLAIRFIELD ASSOCIATES LTD. Registered address - - 20-AUG-2012 British Virgin Islands Changed agent Panama Papers
KRONOS HOLDINGS GROUP S.A. Registered address - - 24-NOV-2009 Panama Changed agent Panama Papers
VALIANT INTERNATIONAL HOLDINGS S.A. Registered address - - 28-JUN-2005 Panama Dissolved Panama Papers
GREENCLIFFE CONSULTING INC. Registered address - - 06-JUL-2007 Panama Dissolved Panama Papers
JURONG SERVICES CORPORATION Registered address - - 12-APR-2005 Panama Dissolved Panama Papers
NEBO ENGINEERING GROUP INC. Registered address - - 22-APR-2008 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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