Intermediary:

KRAFT ADVOGADOS ASSOCIADOS S/C

Linked countries:

Brazil

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
LANSON RESOURCES S.A.	Intermediary	06-AUG-2012	Panama	Dissolved	Panama Papers
BLUE Cyclone CORP.	Intermediary	10-MAR-2015	British Virgin Islands	Active	Panama Papers
ORBITUM GROUP CORP.	Intermediary	29-MAY-2012	British Virgin Islands	Active	Panama Papers
CASTORP-DAVOZ FINANCE SERVICES CORP.	Intermediary	16-AUG-2007	Panama	Dissolved	Panama Papers
KINDEN ASSETS CORP.	Intermediary	20-AUG-2003	Panama	Active	Panama Papers

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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.

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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