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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
DULLIDER S.A. Intermediary 24-NOV-2010 Panama Active Panama Papers
CRANK BAY S.A. Intermediary 27-JUN-2011 Panama Defaulted Panama Papers
SOUTHFOODS S.A. Intermediary 09-MAR-2009 Panama Defaulted Panama Papers
CHARGER S.A. Intermediary 10-AUG-2007 Panama Defaulted Panama Papers
INTERFLOOD S.A. Intermediary 30-AUG-2006 Panama Defaulted Panama Papers
NEWARK URUGUAY S.A. Intermediary 14-JUL-1999 British Virgin Islands Defaulted Panama Papers
SOUTHA TRADING S.A. Intermediary 07-JUN-2007 Panama Defaulted Panama Papers
CONCERIA SICA S.A. Intermediary 28-APR-2009 Panama Defaulted Panama Papers
NAVE INFORMATICA S.A. Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
MARKET ANALYSIS S.A. Intermediary 16-NOV-2005 Panama Defaulted Panama Papers
NEWARK Consulting Uruguay S.A. Intermediary 01-JUN-2009 Panama Defaulted Panama Papers
BARRAN HOLDINGS LTD. Intermediary 02-JUN-1999 Bahamas Defaulted Panama Papers
MADERO TRADING CO. S.A. Intermediary 12-MAR-2009 Panama Defaulted Panama Papers
LATIN AMERICA FROZEN FRUIT LLP Intermediary 07-JUL-2015 United Kingdom Active Panama Papers
GLOBAL AFRICA COMMERCIAL LLP Intermediary 04-FEB-2014 United Kingdom Active Panama Papers
VELMA SERVICES CORPORATION Intermediary 25-MAR-2010 Panama Defaulted Panama Papers
PARAMERICA S.A. Intermediary 11-APR-2006 Panama Active Panama Papers
RMAT HOLDING S.A. Intermediary 01-JUN-2012 Panama Active Panama Papers
IBERFRANS S.A. Intermediary 07-FEB-2014 Panama Active Panama Papers
MSA LOGISTICS SERVICES S.A. Intermediary 03-AUG-2010 Panama Active 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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