Intermediary:

LEXADMIN - JEEVES (ZURICH CLIENT)

Linked countries:

Liechtenstein

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
TIBOR PROPERTIES INC.	Intermediary	15-JUN-1987	Panama	Active	Panama Papers
LUNA PROPERTIES INC.	Intermediary	17-APR-1986	Panama	Active	Panama Papers
Luma Properties Ltd.	Intermediary	18-MAY-2009	Seychelles	Defaulted	Panama Papers
LONGHILL ESTATES LIMITED	Intermediary	02-APR-2003	British Virgin Islands	Defaulted	Panama Papers
RALEIGH PROPERTIES INC.	Intermediary	08-NOV-1999	British Virgin Islands	Defaulted	Panama Papers
SOUTHDAWN MANAGEMENT LIMITED	Intermediary	30-APR-1996	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database