Intermediary:

TOTALSERVE MANAGEMENT LIMITED

Linked countries:

Cyprus

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
WALLFORD CAPITAL INC.	Intermediary	25-NOV-2002	British Virgin Islands	Changed agent	Panama Papers
INDUSTRIAL RESEARCH CORPORATION LIMITED	Intermediary	06-FEB-2001	British Virgin Islands	Changed agent	Panama Papers
VARTYNOX CORPORATION	Intermediary	15-FEB-2001	British Virgin Islands	Changed agent	Panama Papers
UNITED FOODS EXPORT LIMITED	Intermediary	27-MAR-2003	British Virgin Islands	Changed agent	Panama Papers
ARPENT REAL ESTATE CORP.	Intermediary	11-JUL-2003	British Virgin Islands	Changed agent	Panama Papers
PARK COUNTY S.A.	Intermediary	08-OCT-2003	British Virgin Islands	Changed agent	Panama Papers
DECONOR INC.	Intermediary	23-FEB-2001	British Virgin Islands	Changed agent	Panama Papers
HAWKIN IMPEX LIMITED	Intermediary	19-DEC-2002	British Virgin Islands	Changed agent	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database