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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
PORTO MARIE HOLDINGS INC. Intermediary 15-MAR-2000 Panama Active Panama Papers
ATILA HOLDINGS, S.A. Intermediary 22-JUN-2000 Panama Active Panama Papers
HALDEN SERVICES INC. Intermediary 01-NOV-2010 Panama Defaulted Panama Papers
MERION FINANCE INC. Intermediary 09-FEB-2011 Panama Defaulted Panama Papers
ANGLETON INVESTMENTS INC. Intermediary 17-OCT-2008 Panama Defaulted Panama Papers
GAYAM INTERNATIONAL S.A. Intermediary 14-MAY-2008 Panama Defaulted Panama Papers
DR Legal Assistance, Corp. Intermediary 13-AUG-2008 Panama Defaulted Panama Papers
EMSE CAPITAL INC. Intermediary 06-JUL-2011 Panama Defaulted Panama Papers
ARACAR INVESTMENTS INC. Intermediary 22-JUN-2000 Panama Active Panama Papers
FERMONT ESTATES S.A. Intermediary 03-FEB-2011 Panama Active Panama Papers
SANVIEW FINANCE INC. Intermediary 16-MAY-2008 Panama Defaulted Panama Papers
BETA GROUP COMMERCIAL INC. Intermediary 05-FEB-2010 Panama Active Panama Papers
PHOCAR SERVICES CORP. Intermediary 09-APR-2008 Panama Defaulted Panama Papers
DARRIE DEVELOPMENT CORP. Intermediary 14-MAY-2008 Panama Defaulted Panama Papers
ORODEL TRADING S.A. Intermediary 28-FEB-2007 Panama Changed agent Panama Papers
LOGANDALE INC. Intermediary 09-JUN-2011 Panama Defaulted Panama Papers
TORRENS ENTERPRISES INC. Intermediary 04-JAN-2011 Panama Defaulted Panama Papers
SAONADREAMS, S. A. Intermediary 14-MAR-2011 Panama Active Panama Papers
BEVILLE S.A. Intermediary 05-JAN-2010 Panama Defaulted Panama Papers
ERGON BUSINESS CORP. Intermediary 03-JAN-2008 Panama Active 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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