Intermediary:

ACKERMAN ROGNONI & CALENKERIS (ARCAL)

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
WAKESON INVESTMENT S.A.	Intermediary	10-MAR-2004	British Virgin Islands	Defaulted	Panama Papers
INVERSIONES BETA, S.A.	Intermediary	10-JUN-2004	British Virgin Islands	Defaulted	Panama Papers
JUNIPER HOLDINGS GROUP CORPORATION	Intermediary	14-APR-2005	British Virgin Islands	Defaulted	Panama Papers
BALTIMORE GROUP MANAGEMENT LTD.	Intermediary	27-MAR-2001	British Virgin Islands	Defaulted	Panama Papers
HUGHFORD INVESTMENTS LTD.	Intermediary	24-FEB-2009	Seychelles	Defaulted	Panama Papers
DURIAN ENTERPRISES COMPANY	Intermediary	04-NOV-2009	Seychelles	Defaulted	Panama Papers
JAYLAND CONSULTANTS INC.	Intermediary	20-JUL-2007	British Virgin Islands	Active	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