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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
LENNOX FINANCE INT`L INC. Intermediary 13-JUN-2008 Panama Defaulted Panama Papers
ROSEFIELD MARKETING INC. Intermediary 28-AUG-2008 Panama Defaulted Panama Papers
RICHHILL CONSULTING S.A. Intermediary 17-OCT-2007 Panama Dissolved Panama Papers
KANE ASSOCIATES INC. Intermediary 19-APR-2007 Bahamas Defaulted Panama Papers
ETANYS GROUP S.A. Intermediary 07-JAN-2011 Bahamas Defaulted Panama Papers
BOTAFOGO LTD. Intermediary 29-JUN-2007 Bahamas Active Panama Papers
DIMAS GROUP S.A. Intermediary 07-MAR-2007 Bahamas Active Panama Papers
STABILO MANAGEMENT LTD. Intermediary 06-JUL-2005 Bahamas Defaulted Panama Papers
NUNCIO MANAGEMENT LTD. Intermediary 20-JUN-2005 Bahamas Changed agent Panama Papers
DIAMOND INVESTMENT MANAGEMENT CORP. Intermediary 15-DEC-2009 Bahamas Active Panama Papers
OBELISK HOLDINGS INC. Intermediary 15-MAR-2007 Bahamas Defaulted Panama Papers
BLADE MANAGEMENT LTD. Intermediary 15-JUN-2005 Bahamas Changed agent Panama Papers
ART CONSULTANTS LTD. Intermediary 01-NOV-2005 Bahamas Changed agent Panama Papers
SALUVIER MANAGEMENT LTD. Intermediary 23-NOV-2005 Bahamas Defaulted Panama Papers
Lebo Consulting Limited Intermediary 15-MAY-2007 Bahamas Defaulted Panama Papers
NEST MANAGEMENT LTD Intermediary 09-JUN-2005 Bahamas Defaulted Panama Papers
PLV PHONE CONSULTING LTD. Intermediary 29-JUN-2005 Bahamas Active Panama Papers
VALE-FRANCI INC. Intermediary 26-SEP-2005 Bahamas Changed agent Panama Papers
ROSINA INTERNATIONAL INC. Intermediary 17-MAY-2006 Bahamas Defaulted Panama Papers
DIETRICH INTERNATIONAL LIMITED Intermediary 07-JUN-2006 Bahamas Defaulted 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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