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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
LINZEE INVESTMENTS LIMITED Intermediary 31-OCT-1996 British Virgin Islands Changed agent Panama Papers
FERDELUM LIMITED Intermediary 20-SEP-1990 British Virgin Islands Changed agent Panama Papers
YELLOW BRICK INVESTMENT HOLDINGS LIMITED Intermediary 13-APR-1999 British Virgin Islands Changed agent Panama Papers
AKTANIA LIMITED Intermediary 30-NOV-1999 British Virgin Islands Changed agent Panama Papers
CONCHE INTERNATIONAL LIMITED Intermediary 16-MAY-1996 British Virgin Islands Changed agent Panama Papers
SPORT MANAGEMENT ASSOCIATES LIMITED Intermediary 19-MAR-1992 British Virgin Islands Changed agent Panama Papers
Morning Tree Limited Intermediary 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
Kroma Investments Limited Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
FASTLANE FLOWER SERVICES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
CAMAVON LIMITED Intermediary 12-JAN-2001 British Virgin Islands Changed agent Panama Papers
TARSAL LIMITED Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
FREIGHT-WATCH LIMITED Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
NIMM SOFTTECH LIMITED Intermediary 14-MAR-2006 British Virgin Islands Active Panama Papers
Dale International Investment Holdings Limited Intermediary 15-JUN-2006 British Virgin Islands Changed agent Panama Papers
RELAX LIMITED Intermediary 17-AUG-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
DALSTON S.A. Intermediary 08-NOV-1978 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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