Intermediary:

BDO SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
TREBLEMORE INVESTMENTS LIMITED	Intermediary	05-OCT-1995	British Virgin Islands	Defaulted	Panama Papers
CASTLECROFT LIMITED	Intermediary	17-SEP-1996	British Virgin Islands	Changed agent	Panama Papers
SIWELL MANAGEMENT LIMITED	Intermediary	26-SEP-1996	British Virgin Islands	Defaulted	Panama Papers
INVER FINANCE CORPORATION	Intermediary	07-NOV-1995	British Virgin Islands	Dissolved	Panama Papers
RICKSBURY OVERSEAS S.A.	Intermediary	26-JUL-2010	Panama	Dissolved	Panama Papers
HOKOZ CORP.	Intermediary	30-OCT-2003	Panama	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database