Intermediary:

FIRST FAMILY ESTATE PLANNING

Linked countries:

Liechtenstein

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
ASHMAN GROUP LIMITED	Intermediary	22-JUN-1998	British Virgin Islands	Dissolved	Panama Papers
CENTRALPARK INTERNATIONAL INC.	Intermediary	03-JUN-1991	British Virgin Islands	Defaulted	Panama Papers
GRAFTON CO. LIMITED	Intermediary	31-MAR-1989	British Virgin Islands	Dissolved	Panama Papers
BLUE HAVEN PROPERTIES LIMITED	Intermediary	02-JUL-1996	British Virgin Islands	Dissolved	Panama Papers
HARRIDGE PROPERTIES LIMITED	Intermediary	31-MAR-1999	British Virgin Islands	Changed agent	Panama Papers
NEPA FINANCE CORPORATION	Intermediary	12-MAR-1998	British Virgin Islands	Active	Panama Papers
ORIANE HOLDINGS S.A.	Intermediary	17-DEC-2004	Panama	Defaulted	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