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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 (251)

Role Incorporation Jurisdiction Status Data From
JYPSY DEVELOPMENTS LIMITED Intermediary 07-FEB-2001 British Virgin Islands Changed agent Panama Papers
NORTHBAY INTERNATIONAL LIMITED Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
LORINA HOLDINGS CORP. Intermediary 20-NOV-1989 Panama Defaulted Panama Papers
BROOKSIDE INVESTMENTS INC. Intermediary 09-DEC-1986 Panama Dissolved Panama Papers
BIGUA LIMITED Intermediary 12-MAR-1999 British Virgin Islands Dissolved Panama Papers
APRICOT DEVELOPMENT LTD. Intermediary 19-APR-1999 British Virgin Islands Dissolved Panama Papers
ZADECH OVERSEAS S.A. Intermediary 10-MAY-1988 Panama Dissolved Panama Papers
ABERLADY HOLDINGS INC. Intermediary 26-OCT-1989 Panama Defaulted Panama Papers
LA FUNDACIÓN TWINS AND ARIS Intermediary 19-JAN-2001 Panama Changed agent Panama Papers
IBERO AMERICAN VENTURES FOUNDATION Intermediary 21-SEP-2000 Panama Changed agent Panama Papers
COURRAT INVESTMENTS S.A. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
ARONCROFT INC. Intermediary 09-APR-1992 Panama Dissolved Panama Papers
CUBBERLEY HOLDINGS INC. Intermediary 14-DEC-1989 Panama Dissolved Panama Papers
MOSSFORD PROPERTIES INC. Intermediary 18-NOV-1991 Panama Defaulted Panama Papers
CATILLON INC. Intermediary 12-APR-1989 Panama Dissolved Panama Papers
PROMOCION & GESTION PREVISIONAL LIMITED Intermediary 12-MAY-1999 Seychelles Dissolved Panama Papers
CALLSO INTERNATIONAL INC. Intermediary 08-SEP-2000 Panama Changed agent Panama Papers
SUN DEW INTERNATIONAL INC. Intermediary 09-SEP-1999 Panama Defaulted Panama Papers
URLWIN VENTURES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
AUSTRIAN EXIM LIMITED Intermediary 13-DEC-1999 British Virgin Islands Defaulted 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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