Intermediary:

GRANITE MANAGEMENT LIMITED

Linked countries:

Seychelles

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
GONDWANA ENTERPRISES CORP.	Intermediary	14-DEC-1992	Panama	Dissolved	Panama Papers
CAPITAL EQUITIES CORPORATION	Intermediary	12-NOV-2002	Panama	Dissolved	Panama Papers
POLSTON HOLDINGS CORP.	Intermediary	23-JAN-2002	Panama	Active	Panama Papers
SEAGULL TRADING CORPORATION	Intermediary	19-MAR-1992	Panama	Active	Panama Papers
INGERSOLL CORPORATION	Intermediary	27-NOV-1985	Panama	Active	Panama Papers
LINYANTI HOLDINGS LIMITED	Intermediary	01-FEB-1995	British Virgin Islands	Dissolved	Panama Papers
K.G. MARKETING LIMITED	Intermediary	13-DEC-2000	British Virgin Islands	Dissolved	Panama Papers
USA INVESTMENT SERVICES LIMITED	Intermediary	21-SEP-1994	British Virgin Islands	Dissolved	Panama Papers
INDIAN OCEAN ISLANDS LIMITED	Intermediary	20-DEC-1999	British Virgin Islands	Dissolved	Panama Papers

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Panama Papers

Mossack Fonseca

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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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