Intermediary:

RAIMUNDO SERRANO MC AULIFFE, CORREDORES DE BOLSA S.A.

Linked countries:

Chile

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
HARTON GLOBAL CORPORATION	Intermediary	13-AUG-2001	Panama	Defaulted	Panama Papers
KENVILLE GROUP CORP.	Intermediary	20-JUN-2001	Panama	Defaulted	Panama Papers
NEWCASTLE ENGINEERING GROUP INC.	Intermediary	17-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
ADELTON INVESTMENTS INC.	Intermediary	05-MAR-2002	British Virgin Islands	Defaulted	Panama Papers
VBE INC.	Intermediary	22-APR-2003	British Virgin Islands	Defaulted	Panama Papers
KELTER MANAGEMENT CORP.	Intermediary	27-APR-2009	British Virgin Islands	Resigned as agent	Panama Papers
ACCENT TRADING INC.	Intermediary	11-APR-2003	British Virgin Islands	Resigned as agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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.

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Offshore Leaks Database