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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AGH S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
GEBISA INTERNATIONAL S.A. Intermediary 27-JUN-2008 Seychelles Defaulted Panama Papers
ELLIS OVERSEAS HOLDINGS INCORPORATED Intermediary 07-DEC-2011 British Virgin Islands Defaulted Panama Papers
TIME ENERGY GROUP S.A. Intermediary 25-AUG-2009 British Virgin Islands Inactivated Panama Papers
MOIL PETROLEUM LTD. Intermediary 26-JUN-2009 British Virgin Islands Defaulted Panama Papers
IVORTON INDUSTRIES LTD. Intermediary 06-OCT-2004 British Virgin Islands Inactivated Panama Papers
WISTERIA INTERNATIONAL HOLDING S.A. Intermediary 07-JAN-2009 Panama Active Panama Papers
ORLOW RESOURCES S.A. Intermediary 02-APR-2007 Panama Active Panama Papers
GUILDFORD INTERNATIONAL HOLDINGS S.A. Intermediary 14-APR-2011 British Virgin Islands Defaulted Panama Papers
SUNSET INTERNATIONAL TRADING CORP. Intermediary 02-SEP-2005 British Virgin Islands Defaulted Panama Papers
Ballvert Partners S.A. Intermediary 13-OCT-2004 British Virgin Islands Active Panama Papers
GLADSTONE INTERNATIONAL SERVICES LTD. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
Aranford Holdings S.A. Intermediary 13-OCT-2004 British Virgin Islands Inactivated Panama Papers
ERANFORD HOLDINGS S.A. Intermediary 03-DEC-2007 Panama Defaulted Panama Papers
FAY INVEST GROUP LTD. Intermediary 15-OCT-2009 British Virgin Islands Defaulted Panama Papers
GEBISA HOLDING ESTATES S.A. Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
M&L INTERNATIONAL TRADING LTD. Intermediary 13-JAN-2005 British Virgin Islands Active Panama Papers
WINGFIELD MAINTENANCE S.A. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
MIRA PETROLEUM INTERNATIONAL LTD. Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

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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