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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
OLSTON CAPITAL INC. Intermediary 21-AUG-2015 British Virgin Islands Active Panama Papers
PAEL INVESTMENT S.A. Intermediary 01-MAR-2007 Panama Defaulted Panama Papers
ORSTON ENGINEERING CORP. Intermediary 04-JUL-2011 Panama Resigned as agent Panama Papers
AMASIS CONSULTING LTD. Intermediary 25-MAY-2004 British Virgin Islands Defaulted Panama Papers
OLSTON CAPITAL INC. Intermediary 14-MAY-2010 Panama Active Panama Papers
AIRTWO S.A. Intermediary 31-AUG-2006 Seychelles Defaulted Panama Papers
SOLLACE GLOBAL CORP. Intermediary 13-APR-2009 Panama Active Panama Papers
ORONSAY COMPANY INC. Intermediary 29-SEP-2009 Panama Active Panama Papers
LACKNOR CONSULTANCY INC. Intermediary 02-SEP-2009 Panama Resigned as agent Panama Papers
HAVELOCK HOLDING ASSETS INC. Intermediary 04-APR-2007 Panama Active Panama Papers
BENDIX GROUP INC. Intermediary 27-JUN-1995 Panama Active Panama Papers
HAYCROFT INVESTMENT CORP. Intermediary 14-APR-2011 British Virgin Islands Active Panama Papers
VILLA ENGINEERING INC. Intermediary 02-JUN-2011 Panama Resigned as agent Panama Papers
Global Smart Invest (GSI) Ltd. Corp. Intermediary 04-APR-2008 Panama Defaulted Panama Papers
JETWAY HOLDINGS CORP. Intermediary 04-JUL-2011 Panama Resigned as agent Panama Papers
HUTTON PROPERTIES GROUP INC. Intermediary 22-FEB-2008 Seychelles Defaulted Panama Papers
HOVERTON ENGINEERING CORP. Intermediary 01-SEP-2009 Panama Resigned as agent Panama Papers
GLENHAWK ENGINEERING S.A. Intermediary 12-JUL-2010 Panama Resigned as agent Panama Papers
ARCHER MANAGEMENT INC. Intermediary 16-AUG-2006 Panama Defaulted Panama Papers
SORUNG ASSOCIATES INC. Intermediary 28-FEB-2007 Panama Resigned as agent 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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