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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 (333)

Role Incorporation Jurisdiction Status Data From
GLENFORTH OVERSEAS INC. Intermediary 25-OCT-1996 Panama Dissolved Panama Papers
NEWMINECO LTD. Intermediary 25-NOV-1991 British Virgin Islands Defaulted Panama Papers
SINGLETON TRADING INC. Intermediary 29-JAN-1993 Panama Defaulted Panama Papers
CARLBAD DEVELOPMENTS LIMITED Intermediary 26-APR-2007 British Virgin Islands Inactivated Panama Papers
F.P.S.O. ENGNEERING INC. Intermediary 23-JUL-1997 Bahamas Inactivated Panama Papers
SYNERGY GROUP CORP. Intermediary 10-JUN-2005 Panama Changed agent Panama Papers
NILKFISH INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
MIDLAND PLANT LEASING INC. Intermediary 16-DEC-1994 Panama Dissolved Panama Papers
TRADEWORTH INC. Intermediary 23-JAN-1984 Panama Active Panama Papers
CRISP SEAS MARITIME INC. Intermediary 19-JAN-2009 British Virgin Islands Discontinued Panama Papers
POSSEINN INC. Intermediary 21-MAY-1998 Niue Defaulted Panama Papers
BARON TRADING INTERNATIONAL INC. Intermediary 03-SEP-1991 Panama Dissolved Panama Papers
LENNON HOLDINGS LIMITED Intermediary 11-MAR-1993 Bahamas Defaulted Panama Papers
The SANA Foundation Intermediary 30-JUL-2014 Seychelles Active Panama Papers
GENERAL INTERNATIONAL FOUNDATION Intermediary 13-JAN-2010 Panama Active Panama Papers
NORTH AFRICA OIL AND GAS INC. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
KESSLER INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
CADDICK INVESTMENTS S.A. Intermediary 05-MAR-1992 Panama Dissolved Panama Papers
INTERNET INVESTMENTS INC. Intermediary 08-JUN-1993 Panama Dissolved Panama Papers
CATHAY VALUE FUND LIMITED Intermediary 08-MAR-1994 British Virgin Islands Defaulted 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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