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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 (123)

Role Incorporation Jurisdiction Status Data From
BAKERSFIELD HOLDING INC. Intermediary 01-JUN-2006 Panama Changed agent Panama Papers
ELLENBROOK TRADING INC. Intermediary 13-JUN-2006 Panama Changed agent Panama Papers
RAVEN LTD. S.A. Intermediary 10-MAR-2006 Panama Changed agent Panama Papers
BENSLEY EQUITIES CORP. Intermediary 24-NOV-2000 Panama Dissolved Panama Papers
PLANNER BUSINESS S.A. Intermediary 15-NOV-2000 Panama Inactivated Panama Papers
PINELOT EQUITIES S.A. Intermediary 15-NOV-2000 Panama Dissolved Panama Papers
GARCEL, S.A. Intermediary 19-DEC-2001 Panama Dissolved Panama Papers
DEBUGA EQUITIES INC. Intermediary 10-DEC-2001 Panama Dissolved Panama Papers
KIDNER CORPORATION Intermediary 29-NOV-2000 Panama Changed agent Panama Papers
COLLINARD MANAGEMENT INC. Intermediary 14-NOV-2000 Panama Changed agent Panama Papers
LARAMONTA CORPORATION Intermediary 27-JUL-2001 Panama Changed agent Panama Papers
CULTRANE S.A. Intermediary 14-DEC-2001 Panama Dissolved Panama Papers
ENTIX INVESTMENTS LIMITED Intermediary 20-FEB-2003 British Virgin Islands Inactivated Panama Papers
MEDICI ASSETS INC. Intermediary 03-MAY-2000 British Virgin Islands Dissolved Panama Papers
BERNSON INTERNATIONAL S.A. Intermediary 14-NOV-2000 Panama Defaulted Panama Papers
LUCRESS CONSULTANT INC. Intermediary 15-NOV-2000 Panama Dissolved Panama Papers
DIMABOX DE PARTICIPACIONES S.A. Intermediary 01-APR-1977 Panama Changed agent Panama Papers
LAKEVIEW BUSINESS INC. Intermediary 28-DEC-2000 Panama Changed agent Panama Papers
WHITE CASTLE REAL ESTATE S.A. Intermediary 27-MAY-1998 British Virgin Islands Defaulted Panama Papers
ESKTROM REAL ESTATE INCORPORATED Intermediary 27-FEB-2004 Panama Changed agent 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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