Intermediary:

FLEMING - REVITRUST

Linked countries:

Liechtenstein

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (18)

	Role	Incorporation	Jurisdiction	Status	Data From
EQANTA CORPORATION	Intermediary	02-OCT-2006	British Virgin Islands	Active	Panama Papers
Excellence VPC Limited	Intermediary	03-NOV-2006	British Virgin Islands	Dissolved	Panama Papers
Maurus Corporation	Intermediary	16-MAR-2007	British Virgin Islands	Defaulted	Panama Papers
Savinara Company S.A.	Intermediary	02-JAN-2007	British Virgin Islands	Defaulted	Panama Papers
ALEXIUS CORPORATION	Intermediary	07-NOV-2006	British Virgin Islands	Active	Panama Papers
Ponelle Group Ltd.	Intermediary	19-MAY-2006	British Virgin Islands	Dissolved	Panama Papers
KERIAS MANAGEMENT TRADING LIMITED	Intermediary	20-MAR-2006	British Virgin Islands	Defaulted	Panama Papers
Vileka Investments Limited	Intermediary	19-MAY-2006	British Virgin Islands	Active	Panama Papers
Tjiros Limited	Intermediary	19-MAY-2006	British Virgin Islands	Active	Panama Papers
TANIERE LIMITED	Intermediary	15-AUG-2003	British Virgin Islands	Active	Panama Papers
VARIONA LIMITED	Intermediary	28-JAN-2003	British Virgin Islands	Inactivated	Panama Papers
DALECREST HOLDINGS LIMITED	Intermediary	28-JAN-2003	British Virgin Islands	Inactivated	Panama Papers
UMINA LIMITED	Intermediary	16-OCT-2003	British Virgin Islands	Active	Panama Papers
POSAUNE LIMITED	Intermediary	13-NOV-1997	British Virgin Islands	Changed agent	Panama Papers
BRIALLAN INVESTMENTS LIMITED	Intermediary	20-NOV-2003	British Virgin Islands	Active	Panama Papers
AIDAN LIMITED	Intermediary	22-MAY-2003	British Virgin Islands	Active	Panama Papers
JIFLEX INVESTMENT CORPORATION	Intermediary	07-NOV-1989	British Virgin Islands	Active	Panama Papers
FLEXIM INVESTMENT CORPORATION	Intermediary	07-NOV-1989	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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