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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BOCACH TRADING LIMITED Registered address - - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Quinta Essentia Ltd. Registered address - - 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
DENSWORTH ENTERPRISES GROUP LTD. Registered address - - 18-APR-2008 British Virgin Islands Defaulted Panama Papers
SHIMROD INVESTMENTS CORP. Registered address - - 01-OCT-2008 Panama Dissolved Panama Papers
SUNQUIST CORPORATION Registered address - - 07-JUL-2006 Panama Defaulted Panama Papers
TATTOO REAL ESTATES INC. Registered address - - 06-JUL-2011 British Virgin Islands Defaulted Panama Papers
EASTFIELD GLOBAL INVESTMENTS INC. Registered address - - 07-NOV-2012 British Virgin Islands Inactivated 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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