Intermediary:

JD-INFINUM FIDUCIAIRE S.A.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (10)

	Role	Incorporation	Jurisdiction	Status	Data From
LAURESTON HOLDINGS LIMITED	Intermediary	05-FEB-2003	Bahamas	Defaulted	Panama Papers
ALLENSWOOD LIMITED	Intermediary	29-NOV-2002	Bahamas	Defaulted	Panama Papers
ALANNAH INVESTMENTS LIMITED	Intermediary	05-FEB-2003	Bahamas	Defaulted	Panama Papers
COM-IMAGE LIMITED	Intermediary	22-JUL-1999	Bahamas	Defaulted	Panama Papers
BAILDON LIMITED	Intermediary	13-OCT-1999	Bahamas	Defaulted	Panama Papers
HORST LIMITED	Intermediary	23-NOV-1999	Bahamas	Inactivated	Panama Papers
SEYMOUR MARKETING SERVICES LIMITED	Intermediary	18-JAN-1996	Bahamas	Defaulted	Panama Papers
BERKLEY ASSOCIATES LIMITED	Intermediary	26-FEB-1997	Bahamas	Defaulted	Panama Papers
VIRAGO CONSULTANT ENGINEERING LIMITED	Intermediary	15-JUN-1998	Bahamas	Defaulted	Panama Papers
OAK OIL INC.	Intermediary	26-FEB-1997	Bahamas	Inactivated	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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