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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
COFINOR HOLDING LTD. Intermediary 05-JUL-1993 British Virgin Islands Defaulted Panama Papers
J.R.M. INVESTMENTS LTD. Intermediary 22-JUN-1995 British Virgin Islands Dissolved Panama Papers
KELMER INTERNATIONAL LTD. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
NEWSPACE LTD. Intermediary 25-SEP-1995 British Virgin Islands Defaulted Panama Papers
CAMPAK MANAGEMENT S.A. Intermediary 28-JUL-1994 British Virgin Islands Defaulted Panama Papers
UNISTONE INTERNATIONAL S.A. Intermediary 03-MAR-1993 British Virgin Islands Defaulted Panama Papers
WHICHTER FINANCE LTD. Intermediary 01-SEP-1994 British Virgin Islands Defaulted Panama Papers
PULSAR GROUP LTD. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
SIMILOR LTD. Intermediary 18-MAY-1990 British Virgin Islands Dissolved Panama Papers
FREEDMAN ASSOCIATES LIMITED Intermediary 06-MAR-1995 British Virgin Islands Defaulted Panama Papers
HALPEN EUROINVEST LTD. Intermediary 15-JUN-1994 British Virgin Islands Defaulted Panama Papers
LINDSTAR LIMITED Intermediary 10-NOV-1993 British Virgin Islands Defaulted Panama Papers
RICHMOND TRADING LTD. Intermediary 13-NOV-1991 British Virgin Islands Defaulted Panama Papers
KINGSGATE MANAGEMENT LTD. Intermediary 15-AUG-1991 British Virgin Islands Dissolved Panama Papers
WELLINGTON FINANCE LTD. Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
PRINCETON ASSETS LTD. Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
DARLINGTON FINANCE INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
LORIMER INTERNATIONAL LTD. Intermediary 28-SEP-1992 Bahamas Defaulted Panama Papers
KENNON HOLDINGS S.A. Intermediary 25-MAR-1992 Bahamas Defaulted Panama Papers
NORTH AFRICA TRADING CO. LTD. Intermediary 24-JUN-1994 Bahamas Defaulted 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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