Intermediary:

CHABRIER & ASSOCIES

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
ACTRADE S.A.	Intermediary	20-NOV-1998	British Virgin Islands	Defaulted	Panama Papers
AMWAL 45 LTD.	Intermediary	24-NOV-2005	British Virgin Islands	Defaulted	Panama Papers
We Take Cash Ltd.	Intermediary	04-OCT-2004	British Virgin Islands	Defaulted	Panama Papers
ENCO HOLDINGS LTD.	Intermediary	28-OCT-2005	British Virgin Islands	Defaulted	Panama Papers
FRASER INVESTMENT TRADING CORP.	Intermediary	12-AUG-2005	British Virgin Islands	Changed agent	Panama Papers
SCC CAPITAL CORPORATION	Intermediary	27-OCT-2005	British Virgin Islands	Dissolved	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database