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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 (167)

Role Incorporation Jurisdiction Status Data From
STUART RESOURCES S.A. Intermediary 27-MAY-1982 Panama Dissolved Panama Papers
OSCO INVESTMENTS INC. Intermediary 25-MAY-1987 Panama Inactivated Panama Papers
PORTER PROPERTIES INC. Intermediary 18-MAR-1988 Panama Changed agent Panama Papers
TIGRIS INC. Intermediary 08-SEP-1988 Panama Changed agent Panama Papers
CROWNFORD CORPORATION Intermediary 05-SEP-1991 Panama Changed agent Panama Papers
ANDOVER INC. Intermediary 31-JAN-1989 Panama Defaulted Panama Papers
CARDIA HOLDINGS S.A. Intermediary 26-NOV-1980 Panama Dissolved Panama Papers
STEINBERG FINANCE S.A. Intermediary 13-DEC-1993 Panama Defaulted Panama Papers
FINANCIERA BADRIA,S.A. Intermediary 02-FEB-1981 Panama Defaulted Panama Papers
LANDPORT LIMITED Intermediary 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
FASSOMAT S.A. Intermediary 31-OCT-1989 Panama Defaulted Panama Papers
ZALA LIMITED Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
ROEVIN INC. Intermediary 04-MAY-1987 Panama Inactivated Panama Papers
TREX INVESTMENTS INC. Intermediary 11-MAY-1987 Panama Active Panama Papers
EINSTEIN HOLDINGS INC. Intermediary 01-FEB-1988 Panama Defaulted Panama Papers
OCEANLINK INC. Intermediary 28-SEP-1987 Panama Inactivated Panama Papers
ARDGOWAN HOLDINGS INC. Intermediary 27-JUL-1987 Panama Changed agent Panama Papers
DARNLEY PROPERTIES INC. Intermediary 05-AUG-1987 Panama Dissolved Panama Papers
VIDOR INVESTMENTS INC. Intermediary 14-MAY-1987 Panama Changed agent Panama Papers
VADEL INVESTMENTS INC. Intermediary 26-MAY-1987 Panama Dissolved 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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