by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
Al Aasfa Overseas Limited Intermediary 10-AUG-2006 British Virgin Islands Active Panama Papers
BELTON INTERNATIONAL FOUNDATION Intermediary 02-MAR-2009 Panama Active Panama Papers
Chihuahua Capital Traders Limited Intermediary 06-APR-2015 Seychelles Active Panama Papers
Eight Construction Group Holdings Limited Intermediary 11-MAR-2014 British Virgin Islands Active Panama Papers
LGM FOUNDATION Intermediary 10-JAN-2014 Panama Active Panama Papers
LONGMAN FOUNDATION Intermediary 11-APR-2006 Panama Defaulted Panama Papers
LOVETT LANGTON FOUNDATION Intermediary 21-MAR-2014 Panama Active Panama Papers
MG INVESTMENT GROUP LIMITED Intermediary 04-OCT-2006 British Virgin Islands Dissolved Panama Papers
NANOINSPEKT SOLUTIONS LIMITED Intermediary 05-NOV-2014 Seychelles Active Panama Papers
OCEAN PARK MANAGEMENT LIMITED Intermediary 16-SEP-2003 British Virgin Islands Defaulted Panama Papers
PERENNIAL FOUNDATION Intermediary 22-MAY-2006 Panama Active Panama Papers
SALTWOOD FOUNDATION Intermediary 04-JAN-2007 Panama Defaulted Panama Papers
SIGNATURE CLUBS INTERNATIONAL LIMITED Intermediary 29-NOV-2005 British Virgin Islands Active Panama Papers
THE MDP FOUNDATION Intermediary 06-AUG-2015 Panama Active Panama Papers
THE PALOFI FOUNDATION Intermediary 07-JUN-2007 Panama Active Panama Papers
The PJT Provident Foundation Intermediary 05-JUN-2014 Panama Active Panama Papers
The Penigale Foundation Intermediary 21-NOV-2013 Panama Active Panama Papers
Vide Cor Meum Foundation Intermediary 14-AUG-2013 Panama Active Panama Papers
WATERFIELD FOUNDATION Intermediary 27-JUL-2006 Panama Active Panama Papers
WOTAN INTERNATIONAL FOUNDATION Intermediary 02-MAR-2005 Panama In transition Panama Papers

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