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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 (98)

Role Incorporation Jurisdiction Status Data From
KINGTOP INTERNATIONAL GROUP LTD. Intermediary 26-APR-2005 British Virgin Islands Defaulted Panama Papers
ASESORES INMOBILIARIOS ANDINOS S.A. Intermediary 01-JUL-2004 Panama Changed agent Panama Papers
PRIMA PORTA HOLDING A/S Intermediary 12-SEP-2007 Panama Active Panama Papers
NAPIER MANAGEMENT S.A. Intermediary 16-OCT-2006 Panama Defaulted Panama Papers
SANTA BARBARA INVESTMENTS HOLDINGS S.A. Intermediary 01-FEB-2005 Panama Defaulted Panama Papers
YEPECUA CORP. Intermediary 15-JAN-2009 Panama Defaulted Panama Papers
SIMONDON DEVELOPMENT INC. Intermediary 17-JUL-2015 Panama Active Panama Papers
GRUPO T.V. CABLE ECUADOR, S.A. Intermediary 25-AUG-2004 Panama Defaulted Panama Papers
PROPERTIES TEAM INC. Intermediary 24-NOV-2009 Panama Defaulted Panama Papers
SANTA FE INVESTMENTS HOLDINGS S.A. Intermediary 01-FEB-2005 Panama Defaulted Panama Papers
AKICITA LIMITED Intermediary 12-APR-2007 British Virgin Islands Defaulted Panama Papers
KONKASAS CENTRAL AMERICA HOLDING LTD. Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
DESIGN FLOWERS LIMITED Intermediary 10-NOV-2008 British Virgin Islands Defaulted Panama Papers
FUNDACIÓN EL PRADO UNIVERSAL Intermediary 20-DEC-2010 Panama Changed agent Panama Papers
MOUNTAINVILLE INVESTMENTS, S.A. Intermediary 09-FEB-2004 Panama Active Panama Papers
DUE DILIGENCE S.A. Intermediary 24-JUN-2015 Panama Active Panama Papers
RIVERAL CENTER, INC. Intermediary 14-OCT-2010 Panama Active Panama Papers
TRANSATLANTIC INVESTMENTS LLC Intermediary 17-JUN-2009 Nevada Defaulted Panama Papers
HEWES HOLDINGS LLC Intermediary 05-OCT-2010 Nevada Defaulted Panama Papers
PRILAN LLC Intermediary 27-MAY-2011 Nevada 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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