Intermediary:

MP VASQUEZ & ASOCIADOS

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
SMART MANAGEMENT LTD.	Intermediary	03-JAN-2007	Seychelles	Defaulted	Panama Papers
ROYCE INVESTMENT GROUP CORP.	Intermediary	05-JUL-2011	British Virgin Islands	Defaulted	Panama Papers
BALNEY PROPERTIES INC.	Intermediary	04-JUL-2011	British Virgin Islands	Defaulted	Panama Papers
KESTREL TRADE GROUP S.A.	Intermediary	04-JUL-2011	British Virgin Islands	Defaulted	Panama Papers
NORTHMAN ENTERPRISES CORP.	Intermediary	05-JUL-2011	British Virgin Islands	Defaulted	Panama Papers
DUNHAM GROUP INC.	Intermediary	04-JUL-2011	British Virgin Islands	Defaulted	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