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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
TALACRE HOLDINGS INC. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
PARAGON CAPITAL CORPORATION Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
KYLE ASSOCIATES ENTERPRISE CORP. Intermediary 22-APR-1999 Panama Dissolved Panama Papers
HELIX SECURITIES S.A. Intermediary 17-FEB-1998 Panama Dissolved Panama Papers
LORDEN ASSOCIATES INC. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
NINIAN ENTERPRISES S.A. Intermediary 06-JUL-1998 Panama Dissolved Panama Papers
NATCO EQUITIES INC. Intermediary 30-MAR-1998 Panama Dissolved Panama Papers
CARMIN EQUITIES S.A. Intermediary 18-FEB-1998 Panama Dissolved Panama Papers
ARCUS EQUITIES INC. Intermediary 11-JAN-1999 Panama Dissolved Panama Papers
PENTEC EQUITIES INC. Intermediary 02-MAR-1998 Panama Dissolved Panama Papers
MEREWAY INTERNATIONAL S.A. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
CANDIL ASSOCIATES CORP. Intermediary 10-DEC-1999 Panama Dissolved Panama Papers
ALPEX EQUITIES S.A. Intermediary 22-OCT-1998 Panama Dissolved Panama Papers
KENOU FINANCIAL S.A. Intermediary 28-MAY-1999 Panama Defaulted Panama Papers
FRAMBOIS CONSULTING S.A. Intermediary 09-JAN-1998 Panama Dissolved Panama Papers
MARCIA HOLDINGS INC. Intermediary 14-SEP-1999 Panama Dissolved Panama Papers
VINSON CONSULTANTS S.A. Intermediary 14-FEB-1998 Panama Active Panama Papers
DORALYN OVERSEAS S.A. Intermediary 17-FEB-1998 Panama Active Panama Papers
GREY PROPERTIES INC. Intermediary 22-OCT-1998 Panama Active 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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