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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 (95)

Role From To Incorporation Jurisdiction Status Data From
MEGASHOW PRODUCTION LTD. Shareholder 24-FEB-2011 - 24-FEB-2011 British Virgin Islands Defaulted Panama Papers
BRYANT ENTERPRISES INTERNATIONAL LTD. Shareholder 18-MAY-2011 - 18-MAY-2011 British Virgin Islands Defaulted Panama Papers
NETWORK SOLUTIONS ASSET LTD. Shareholder 20-JUN-2012 - 20-JUN-2012 British Virgin Islands Defaulted Panama Papers
RENDALE CONTINENTAL INC. Shareholder 16-MAY-2012 - 16-MAY-2012 British Virgin Islands Active Panama Papers
LAMONT CONTINENTAL INC. Shareholder 31-MAY-2011 - 31-MAY-2011 British Virgin Islands Defaulted Panama Papers
LEYLAND CONTINENTAL INC. Shareholder 23-MAR-2012 - 23-FEB-2012 British Virgin Islands Defaulted Panama Papers
PLATINUM MEDIA INC. Shareholder 07-FEB-2012 - 07-FEB-2012 British Virgin Islands Active Panama Papers
SINDALE LTD. Shareholder 24-JAN-2012 - 24-JAN-2012 British Virgin Islands Active Panama Papers
FLENEY CORP. Shareholder 06-SEP-2012 - 06-SEP-2012 British Virgin Islands Active Panama Papers
VERTCO LTD. Shareholder 14-MAR-2012 - 14-MAR-2012 British Virgin Islands Defaulted Panama Papers
LEINER CONTINENTAL INC. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
LATIFT CORP. Shareholder 22-MAR-2012 - 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
FINEBERG CONTINENTAL INC. Shareholder 09-MAR-2012 - 09-MAR-2012 British Virgin Islands Active Panama Papers
LORRIMER INC. Shareholder 10-AUG-2011 - 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
RALSTON CONTINENTAL LTD. Shareholder 08-AUG-2011 - 08-AUG-2011 British Virgin Islands Defaulted Panama Papers
PROFABRIC LTD. Shareholder 05-OCT-2011 - 05-OCT-2011 British Virgin Islands Dissolved Panama Papers
HAMLYN INVESTMENTS CORP. Shareholder 02-NOV-2011 - 02-NOV-2011 British Virgin Islands Defaulted Panama Papers
CRAWENFORD INTERNATIONAL LTD. Shareholder 07-SEP-2011 - 07-SEP-2011 British Virgin Islands Defaulted Panama Papers
MILLWARD CONTINENTAL INC. Shareholder 06-SEP-2011 - 06-SEP-2011 British Virgin Islands Defaulted Panama Papers
NAGA ENTERPRISES INC. Shareholder 21-JUN-2011 - 21-JUN-2011 British Virgin Islands Defaulted 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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