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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 (59)

Role Incorporation Jurisdiction Status Data From
AMERICAN COFFEE TRADING CORP. Intermediary 15-JAN-1996 British Virgin Islands Defaulted Panama Papers
UNICAFE EXPORTS LIMITED Intermediary 21-NOV-1994 British Virgin Islands Dissolved Panama Papers
BERDON INVESTMENTS LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
FOREX ENGINEERING LTD. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
BARONET HOLDING INC. Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
GESTPAR FINANCE LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
WOODSON MANAGEMENT LIMITED Intermediary 29-AUG-1997 British Virgin Islands Defaulted Panama Papers
ABACORE INVESTMENTS LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
QUICKRABBIT TRADING LTD. Intermediary 28-JUL-2000 British Virgin Islands Defaulted Panama Papers
QUENSER TRADING CORP. Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
DOT . PROCESSING INC. Intermediary 06-JUN-2000 British Virgin Islands Dissolved Panama Papers
MILLENIUM COMMODITIES TRADING CO. INC. Intermediary 27-JAN-2000 British Virgin Islands Dissolved Panama Papers
GOLDMAN BROTHERS LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
MACKER INVESTMENTS LTD. Intermediary 09-NOV-1994 British Virgin Islands Dissolved Panama Papers
NICCHIO CAFE (INTERNATIONAL) INC. Intermediary 15-JAN-1996 British Virgin Islands Defaulted Panama Papers
GLOBAL COFFEE SERVICES S.A. Intermediary 21-FEB-2006 British Virgin Islands Inactivated Panama Papers
GREEN COFFEE INTERNATIONAL INC. Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
AZUR FINANCIAL CORP. Intermediary 26-OCT-1998 British Virgin Islands Defaulted Panama Papers
LECLERC CAPITAL LTD. Intermediary 18-APR-2007 British Virgin Islands Defaulted Panama Papers
TOURNESOL INVEST ENTERPRISES INC. Intermediary 10-DEC-2008 British Virgin Islands Inactivated Panama Papers

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