Intermediary:

MARTIN, BRIAN J.

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
LONDON INTERNATIONAL CREDIT CORPORATION	Intermediary	27-NOV-1990	Panama	Defaulted	Panama Papers
STELINA LIMITED	Intermediary	10-JUN-1997	British Virgin Islands	Defaulted	Panama Papers
RIO LIMITED	Intermediary	13-JUN-1996	British Virgin Islands	Inactivated	Panama Papers
NOVA SERVICES LIMITED	Intermediary	03-JUL-1996	British Virgin Islands	Defaulted	Panama Papers
ZOWARD ENTERPRISES LIMITED	Intermediary	20-APR-1995	British Virgin Islands	Defaulted	Panama Papers
SUNSHINE MANAGEMENT LIMITED	Intermediary	04-OCT-1991	British Virgin Islands	Inactivated	Panama Papers
ENTERTAINMENTS COMPANY LIMITED	Intermediary	14-MAR-1996	British Virgin Islands	Dissolved	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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