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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role Incorporation Jurisdiction Status Data From
ENDORA DEVELOPMENT INC. Intermediary 02-JAN-2014 British Anguilla Defaulted Panama Papers
GP FOUNDATION Intermediary 09-JAN-2008 Panama Defaulted Panama Papers
STARLUX FOUNDATION Intermediary 12-DEC-2006 Panama Defaulted Panama Papers
T.G.P. CORP. Intermediary 29-NOV-2001 Panama Active Panama Papers
DELTEC FINANCE INC. Intermediary 14-DEC-2000 British Virgin Islands Active Panama Papers
ENERGY RESOURCES INTERNATIONAL FOUNDATION Intermediary 11-MAR-2008 Panama Defaulted Panama Papers
PATRIOT INTERNATIONAL CORPORATION Intermediary 06-MAR-2007 British Anguilla Defaulted Panama Papers
SKYFALL FOUNDATION Intermediary 06-JAN-2009 Panama Active Panama Papers
CRAMER TRADING S.A. Intermediary 21-JUN-2005 Panama Bad debt account Panama Papers
HEPADA FOUNDATION Intermediary 13-DEC-2011 Panama Active Panama Papers
BASERRA CORP. Intermediary 12-SEP-2003 Panama Active Panama Papers
SALINAS INVESTMENTS FOUNDATION Intermediary 06-MAR-2007 Panama Active Panama Papers
LESTER SERVICES CORP. Intermediary 10-FEB-2009 British Virgin Islands Defaulted Panama Papers
CROWNPEAK ENTERPRISES LLC Intermediary 05-NOV-2007 Nevada Active Panama Papers
ALGOYA LLC Intermediary 12-MAY-2008 Nevada Defaulted Panama Papers
VALENCIA EQUITIES LTD. Intermediary 08-APR-2009 Nevada Active Panama Papers
FILTRADE LIMITED Intermediary 06-OCT-2006 Bahamas Changed agent Panama Papers
ARION ENTERPRISES CORP. Intermediary 22-MAR-2007 Bahamas Defaulted Panama Papers
OLDEMAR TRADING LLC Intermediary 20-JAN-2005 Nevada Defaulted Panama Papers
OLVEX CAPITAL LTD. Intermediary 05-OCT-2007 Nevada Dissolved Panama Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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