Intermediary:

EVOLUSOFT HOLDINGS S.A.

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
INTERNET SERVICES S.A.	Intermediary	09-NOV-1999	Panama	Dissolved	Panama Papers
FUNDACION INTERNET SERVICE	Intermediary	12-NOV-1999	Panama	Defaulted	Panama Papers
FUNDACION MB GLOBAL	Intermediary	08-JAN-2014	Panama	Active	Panama Papers
LUCKY FOUNDATION	Intermediary	19-NOV-1999	Panama	Defaulted	Panama Papers
MANLEX REAL ESTATE S.A.	Intermediary	06-FEB-2015	Panama	Active	Panama Papers
EVOLUSOFT INTERNATIONAL LTD.	Intermediary	10-NOV-1999	Bahamas	Active	Panama Papers
CYBER INVESTMENT LTD.	Intermediary	10-NOV-1999	Bahamas	Active	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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