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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 (301)

Role Incorporation Jurisdiction Status Data From
SMAR(T) PORT & RAFT FOUNDATION Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
SAMARDI SILVERENE FOUNDATION Intermediary 12-MAR-2008 Panama Dissolved Panama Papers
IC PUBLISHERS LIMITED Intermediary 10-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
INTERACTIVE DESIGN INC. Intermediary 24-OCT-2001 Niue Relocated in new jurisdiction Panama Papers
MIGHTY CAMPANIA FOUNDATION Intermediary 25-FEB-2008 Panama Defaulted Panama Papers
DORNOL ASSETS MANAGEMENT INC. Intermediary 20-MAR-2001 Niue Relocated in new jurisdiction Panama Papers
LIBERTY CAPITAL INC. Intermediary 25-JAN-2001 Niue Relocated in new jurisdiction Panama Papers
ECom Electronic & Communication Corporation Intermediary 05-JUN-2000 Niue Defaulted Panama Papers
RED DRAGON INC. Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
DALM CAPITAL INC. Intermediary 25-OCT-1999 Niue Relocated in new jurisdiction Panama Papers
KLISTHENIS CAPITAL LTD. Intermediary 13-JUN-2001 Niue Defaulted Panama Papers
CSU INVESTMENTS INC. Intermediary 06-SEP-1999 Niue Defaulted Panama Papers
FINE ART KNOWLEDGE FOUNDATION Intermediary 13-APR-2011 Panama Active Panama Papers
SERENITY GLOBAL FOUNDATION Intermediary 29-MAY-2006 Panama Dissolved Panama Papers
M & Y For Ever Foundation Intermediary 25-OCT-2010 Panama Active Panama Papers
ROMVIEW INC. Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
SINVESTO FOUNDATION Intermediary 05-SEP-2008 Panama Defaulted Panama Papers
ANNEX FINANCE LTD. Intermediary 30-MAY-2001 Niue Defaulted Panama Papers
ESCULTOR DOS VENTOS LTDA. Intermediary 22-MAY-2001 Niue Defaulted Panama Papers
3M WEALTH MANAGEMENT FOUNDATION Intermediary 04-DEC-2006 Panama 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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