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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 (79)

Role Incorporation Jurisdiction Status Data From
RED ROSE CONSULTANTS LIMITED Intermediary 01-DEC-1993 British Virgin Islands Defaulted Panama Papers
SALOMON SML LIMITED Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
GLENLYON SECURITIES LIMITED Intermediary 24-SEP-1996 British Virgin Islands Changed agent Panama Papers
RAYCO ENGINEERING LIMITED Intermediary 19-OCT-1993 British Virgin Islands Defaulted Panama Papers
LAMENSDORF INTERNATIONAL LIMITED Intermediary 02-DEC-1998 Niue Defaulted Panama Papers
RENKA LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
WESTPORT INVESTMENTS GROUP LIMITED Intermediary 18-DEC-1996 British Virgin Islands Changed agent Panama Papers
SCANDILINE LIMITED Intermediary 12-MAY-1997 British Virgin Islands Defaulted Panama Papers
INTERCONTINENTAL TRADING GROUP LIMITED Intermediary 19-JUN-1996 British Virgin Islands Defaulted Panama Papers
TREASURECHEST LIMITED Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
CYBERTEC LIMITED Intermediary 19-JUN-1996 British Virgin Islands Defaulted Panama Papers
SOUND INVESTMENTS LIMITED Intermediary 15-JAN-1996 Niue Defaulted Panama Papers
COMMUNICATION SERVICES LIMITED Intermediary 29-MAY-2001 Seychelles Defaulted Panama Papers
ROSEDON LIMITED Intermediary 14-JUL-1994 Niue Defaulted Panama Papers
MONDALE DEVELOPMENTS LIMITED Intermediary 23-APR-2001 Niue Defaulted Panama Papers
PACIFIC REALTY S.A. Intermediary 15-MAY-1987 Panama Defaulted Panama Papers
INTERCOSMOS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
MARIELLA INVESTMENTS LIMITED Intermediary 24-JUN-1997 British Virgin Islands Defaulted Panama Papers
VISA ENTERPRISES INC. Intermediary 26-OCT-1982 Panama Defaulted Panama Papers
IVANA INVESTMENTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers

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