Intermediary:

(T. RAJCSANY) TEREZIA FINLAY

Linked countries:

Monaco

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (17)

	Role	Incorporation	Jurisdiction	Status	Data From
GRAYSON PROPERTIES INC.	Intermediary	26-MAY-1987	Panama	Dissolved	Panama Papers
KINGSLAWN HOLDINGS LIMITED	Intermediary	04-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
MONT CALME HOLDINGS LIMITED	Intermediary	02-JAN-1996	British Virgin Islands	Defaulted	Panama Papers
LYDGATE INVESTMENTS LIMITED	Intermediary	12-JAN-1995	British Virgin Islands	Defaulted	Panama Papers
GUARDIAN PROPERTIES LTD.	Intermediary	07-SEP-1993	British Virgin Islands	Defaulted	Panama Papers
TAMORCO FINANCE S.A.	Intermediary	16-OCT-2002	British Virgin Islands	Active	Panama Papers
TWENTYSIX THE ESPLANADE LIMITED	Intermediary	08-SEP-2006	British Virgin Islands	Active	Panama Papers
GAYLORD INVESTMENTS LIMITED	Intermediary	10-JAN-2003	British Virgin Islands	Active	Panama Papers
MONTE CALME INVESTMENTS LIMITED	Intermediary	05-JAN-1999	British Virgin Islands	Active	Panama Papers
HAZEL GROVE LIMITED	Intermediary	11-JUN-1997	British Virgin Islands	Active	Panama Papers
POSTWICK PROPERTY HOLDINGS LTD.	Intermediary	04-OCT-1994	British Virgin Islands	Defaulted	Panama Papers
PALLIN MANAGEMENT S.A.	Intermediary	29-MAY-1987	Panama	Active	Panama Papers
CYRENE LIMITED	Intermediary	22-AUG-2006	British Virgin Islands	Active	Panama Papers
FALLSGREEN CAPITAL LIMITED	Intermediary	15-AUG-2013	British Virgin Islands	Active	Panama Papers
ANDEN GROUP LIMITED	Intermediary	02-JUL-2009	British Virgin Islands	Active	Panama Papers
RIMSTON LIMITED	Intermediary	18-AUG-1994	British Virgin Islands	Active	Panama Papers
LYNDHURST DEVELOPMENTS INC.	Intermediary	07-AUG-2003	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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