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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 (113)

Role Incorporation Jurisdiction Status Data From
PERLINO, S.A. Intermediary 06-JAN-2007 Panama Inactivated Panama Papers
HEADWAY INVESTMENT HOLDING, S.A. Intermediary 27-MAR-2002 Panama Inactivated Panama Papers
ROSSWELL INTERCONTINENTAL, S.A. Intermediary 10-JUN-2002 Panama Inactivated Panama Papers
FUNDACIÓN EL NIÑO JESÚS Intermediary 18-JAN-2008 Panama Inactivated Panama Papers
KENDLER COMPANY ASSETS S.A. Intermediary 02-JUL-2008 Panama Inactivated Panama Papers
TILBURY SERVICES S.A. Intermediary 05-JUN-2012 Panama Inactivated Panama Papers
WILSHIRE INVESTMENT CO. S.A. Intermediary 03-DEC-2012 Panama Inactivated Panama Papers
EASTGROVE PROPERTIES S.A. Intermediary 06-MAY-2011 Panama Inactivated Panama Papers
RITEC GROUP S.A. Intermediary 03-DEC-2012 Panama Inactivated Panama Papers
UNIRISE FINANCE INC. Intermediary 14-APR-2011 Panama Inactivated Panama Papers
FLAMINGO ASSETS LTD Intermediary 07-MAY-1999 British Virgin Islands Inactivated Panama Papers
EGLINTON TRADING CORP. Intermediary 07-JUN-2002 Panama Inactivated Panama Papers
DANAWAY CORPORATION Intermediary 09-JAN-2002 Panama Inactivated Panama Papers
VENDOR & ASOCIADOS CORP. Intermediary 29-JAN-2007 Panama Inactivated Panama Papers
IZABAL FOUNDATION Intermediary 29-JUL-2008 Panama Inactivated Panama Papers
ALFIDA MANAGEMENT INC. Intermediary 03-JAN-2011 Panama Inactivated Panama Papers
ELLISBURG BUSINESS CORPORATION Intermediary 22-NOV-2012 Panama Inactivated Panama Papers
BOCO INTERNATIONAL COMPANY CORP. Intermediary 04-MAR-2011 Panama Inactivated Panama Papers
HONWELL FOUNDATION Intermediary 05-OCT-2011 Panama Inactivated Panama Papers
KENDLER COMPANY ASSETS S.A Intermediary 02-MAY-2008 Panama Inactivated 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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