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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
VETCO S.A. Intermediary 12-NOV-1998 Niue Defaulted Panama Papers
UNIVERSWEB LIMITED S.A. Intermediary 18-FEB-1999 Panama Defaulted Panama Papers
KELITA S.A. Intermediary 15-APR-2002 Panama Defaulted Panama Papers
TOMAR LIMITED Intermediary 14-AUG-1998 Niue Defaulted Panama Papers
FUNDACION LASACAL Intermediary 15-JUL-2015 Panama Active Panama Papers
ESPERANZA PROPERTIES FUNDACION Intermediary 05-APR-2013 Panama Active Panama Papers
CAMPO NUEVO FUNDACION Intermediary 03-JUL-2009 Panama Dissolved Panama Papers
DAGMAR REAL ESTATE LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
GESLET S.A. Intermediary 09-FEB-1996 Niue Defaulted Panama Papers
N.T.M. LIMITED Intermediary 31-JAN-1997 Niue Dissolved Panama Papers
PEAK PETROLEUM INTERNATIONAL INC. Intermediary 01-APR-1993 British Virgin Islands Dissolved Panama Papers
VERTIS LIMITED Intermediary 24-OCT-2000 British Virgin Islands Defaulted Panama Papers
NAPVM LIMITED Intermediary 09-APR-1998 Niue Defaulted Panama Papers
FREELIFE LIMITED Intermediary 17-MAR-1998 Niue Dissolved Panama Papers
GOLDEN STAR INTERNATIONAL LIMITED Intermediary 04-MAR-1998 Niue Defaulted Panama Papers
BLUE GLOBE LIMITED Intermediary 03-FEB-1998 Niue Defaulted Panama Papers
SUNINVEST CORPORATION Intermediary 11-FEB-1999 Niue Dissolved Panama Papers
GREENWAY S.A. Intermediary 22-FEB-1996 Niue Dissolved Panama Papers
BLUE SKY LIMITED Intermediary 10-FEB-1999 Niue Dissolved Panama Papers
PATRIM S.A. Intermediary 15-APR-2002 Panama Dissolved 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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