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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
LEE CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
WALTER CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
SOPHIE CONSULTING S.A. Intermediary 27-MAY-2013 Panama Active Panama Papers
ABANICO LTD. Intermediary 24-JUN-2005 Seychelles Resigned as agent Panama Papers
MPP CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
NEW WORLD ENTERPRISES INC. Intermediary 16-MAR-2005 Seychelles Changed agent Panama Papers
GREENROCK CONSULTING INC. Intermediary 16-MAY-2014 Panama Active Panama Papers
YLEM CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Dissolved Panama Papers
AUDE International Consulting Inc. Intermediary 28-APR-2014 Panama Active Panama Papers
CORRIB CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
CAVAILLON INTERNATIONAL INC. Intermediary 03-SEP-2012 Panama Active Panama Papers
INS Consultants Ltd. Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
AURORE CONSULTING INTERNATIONAL S.A. Intermediary 25-OCT-2013 Panama Active Panama Papers
ROWANCREST PROPERTIES S.A. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
MANOIR CONSULTING INC. Intermediary 25-MAR-2014 Panama Active Panama Papers
MARSU CONSULTING S.A. Intermediary 20-NOV-2012 Panama Dissolved Panama Papers
COLORADO CONSULTING INC. Intermediary 23-APR-2013 Panama Dissolved Panama Papers
JOYCE INTERNATIONAL GROUP S.A. Intermediary 08-AUG-2012 Panama Dissolved Panama Papers
JULIE CONSULTING S.A. Intermediary 19-NOV-2012 Panama Active Panama Papers
MANDINE VENTURES INCORPORATION Intermediary 09-AUG-2012 Panama 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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