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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role Incorporation Jurisdiction Status Data From
S.I.P. PROPERTY INVESTMENT CO. S.A. Intermediary 09-DEC-2005 Panama Changed agent Panama Papers
TROCADA INVESTMENTS LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
ROSAMOND PROPERTIES LIMITED Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
AL-TUWAIJRI INVESTMENTS CO. INC. Intermediary 30-JUN-1983 Panama Dissolved Panama Papers
DRAGONARA HOLDINGS INC. Intermediary 08-FEB-1988 Panama Active Panama Papers
FRAMLINGHAM HOLDINGS INC. Intermediary 28-JAN-1987 Panama In transition Panama Papers
TRADE POINT SYSTEMS INC. Intermediary 09-JUL-2004 Panama Active Panama Papers
FAIRFIELD CAPITAL CORPORATION Intermediary 09-FEB-1988 Panama Active Panama Papers
Clintonville Holdings Limited Intermediary 11-MAY-2009 British Virgin Islands Defaulted Panama Papers
SALVANO COMPANY S.A. Intermediary 14-SEP-2015 Panama Active Panama Papers
LANDWELL HOLDINGS INC. Intermediary 10-MAY-2005 Panama Active Panama Papers
APEX INTERNATIONAL GROUP S.A. Intermediary 27-APR-2005 Panama Dissolved Panama Papers
Scarlet Berry Limited Intermediary 10-JUN-2014 British Virgin Islands Active Panama Papers
OXTON TRADING GROUP LTD Intermediary 22-DEC-2011 British Virgin Islands Active Panama Papers
CROSS ASSET CORPORATION Intermediary 04-JAN-2010 Panama Active Panama Papers
Blue Fox Bay Limited Intermediary 13-SEP-2012 British Virgin Islands Active Panama Papers
GRENOCK OVERSEAS S.A. Intermediary 12-JUL-2010 Panama Active Panama Papers
GALPAN INTERNATIONAL S.A. Intermediary 13-SEP-2010 Panama Active Panama Papers
TRAVERS TRADING S.A. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
Dorado Hills Limited Intermediary 13-SEP-2012 British Virgin Islands Active 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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