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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TRANS WORLD PORTFOLIO MANAGEMENT INC. Intermediary 27-JUL-1981 Panama Changed agent Panama Papers
TRANS WORLD COMMODITTIES LIMITED INC. Intermediary 28-JAN-1980 Panama Changed agent Panama Papers
ORKWEY HOLDING INC. Intermediary 03-APR-1985 Panama Dissolved Panama Papers
MITAN CORPORATION Intermediary 24-NOV-1978 Panama Inactivated Panama Papers
TWH - TRANS WORLD HOLDINGS S. A. Intermediary 02-FEB-1984 Panama Changed agent Panama Papers
CAWSAND S.A. Intermediary 07-JUN-1982 Panama Inactivated Panama Papers
DUNN & HARGITT INVESTMENTS LIMITED INC. Intermediary 06-APR-1983 Panama Changed agent Panama Papers
SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A. Intermediary 27-NOV-1986 Panama Inactivated Panama Papers
CAPITAL ENTERPRISE INC. Intermediary 23-JUL-1986 Panama Dissolved Panama Papers
THE LEVEN ENTERPRISES CORP. Intermediary 17-OCT-1986 Panama Inactivated Panama Papers
KAMALLA TRADING S.A. Intermediary 23-APR-1979 Panama Inactivated Panama Papers
RAVENSFOLD INVESTMENTS INC. Intermediary 14-MAR-1985 Panama Changed agent Panama Papers
TRANS WORLD FUTURES INC. Intermediary 11-JUL-1984 Panama Changed agent Panama Papers
H.O. FRASER. VERMOGENSGESELLSCHAFT S. A. Intermediary 23-DEC-1983 Panama Changed agent Panama Papers
GOWELL INC. Intermediary 20-AUG-1982 Panama Inactivated Panama Papers
REDRUTH CORPORATION Intermediary 07-JUN-1982 Panama Inactivated Panama Papers
FRODSHAM INVESTMENTS S. A. Intermediary 17-FEB-1982 Panama Dissolved Panama Papers
TAVISTOCK HOLDINGS S. A. Intermediary 06-MAY-1982 Panama Shelf company Panama Papers
TRANS WORLD REAL ESTATE S. A. Intermediary 03-AUG-1982 Panama Changed agent Panama Papers
HUCKWORTHY S.A. Intermediary 15-JUL-1982 Panama Inactivated Panama Papers

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