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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 (266)

Role Incorporation Jurisdiction Status Data From
MONEDEUX INTERNATIONAL SERVICES INC. [MONEDEX GROUP CORP. Intermediary 13-JAN-2006 Panama Resigned as agent Panama Papers
LIGHT OF DAY FOUNDATION Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
BROMONT MANAGEMENT LIMITED Intermediary 17-JAN-2006 British Virgin Islands Bad debt account Panama Papers
CORONA VISTA S.A. Intermediary 21-SEP-1998 Panama Active Panama Papers
BAINBRIDGE FOUNDATION Intermediary 16-DEC-2005 Panama Resigned as agent Panama Papers
HENRY FOUNDATION Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
CHUMA FOUNDATION Intermediary 26-JUL-2005 Panama Resigned as agent Panama Papers
WESTMINSTER FOUNDATION Intermediary 04-MAY-2004 Panama Defaulted Panama Papers
BURMAN FINANCIAL, INC. Intermediary 10-OCT-2000 Panama Resigned as agent Panama Papers
LomDirect One S.A. Intermediary 07-OCT-2005 Panama Dissolved Panama Papers
VILLA AZUL 9-B, S. A. Intermediary 05-OCT-2006 Panama Changed agent Panama Papers
DELTA HOLIDAYS LIMITED Intermediary 17-JAN-2006 British Virgin Islands Bad debt account Panama Papers
CLARIDGE FOUNDATION Intermediary 27-JUL-2005 Panama Active Panama Papers
BASKERWILL FOUNDATION Intermediary 16-APR-2008 Panama Defaulted Panama Papers
SUNFLOWER GROUP FOUNDATION Intermediary 13-NOV-2009 Panama Defaulted Panama Papers
THE RUBY INTERNATIONAL FOUNDATION Intermediary 20-FEB-2006 Panama Dissolved Panama Papers
MOONLIGHT GROUP FOUNDATION Intermediary 09-FEB-2010 Panama Active Panama Papers
FUNDACIÓN FAMILIA MASTELLARI Intermediary 13-DEC-2000 Panama Dissolved Panama Papers
E.A.I.F. Inc. Intermediary 08-JUN-2010 British Anguilla Dissolved Panama Papers
ROONSTER INVESTMENT CORPORATION Intermediary 07-FEB-2000 Panama Changed agent 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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