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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 (75)

Role Incorporation Jurisdiction Status Data From
ATHENAEUM TRUST COMPANY LTD. (IOM) Intermediary 14-NOV-2003 Isle of Man Bad debt account Panama Papers
SKYE BLUE LIMITED Intermediary 05-JUN-2002 Seychelles Defaulted Panama Papers
NORMANDY SECRETARIES LIMITED Intermediary 11-FEB-1997 Bahamas Defaulted Panama Papers
AMIDAS CONSULTANTS LIMITED Intermediary 20-JAN-1997 Bahamas Inactivated Panama Papers
CHARITÉ S.A. Intermediary 23-JUN-2000 Seychelles Defaulted Panama Papers
DURNESS LIMITED Intermediary 08-JUN-1998 Bahamas Defaulted Panama Papers
SHIREOAK TRADING LIMITED Intermediary 16-JUL-1998 British Virgin Islands Defaulted Panama Papers
CHEAM INVESTMENTS LIMITED Intermediary 06-JAN-1998 Bahamas Defaulted Panama Papers
MARBLE WHITE TRADING LIMITED Intermediary 14-MAY-1996 Bahamas Defaulted Panama Papers
TRANS HELLENIC INVESTMENTS LIMITED Intermediary 14-MAY-1999 Bahamas Defaulted Panama Papers
AMBERVILLE PROPERTY HOLDINGS LIMITED Intermediary 02-JAN-1998 Bahamas Changed agent Panama Papers
EUROPASS INTERNATIONAL LIMITED Intermediary 08-JAN-1998 Bahamas Defaulted Panama Papers
LANCELOT HOLDINGS LIMITED Intermediary 06-DEC-1999 Seychelles Defaulted Panama Papers
MEADOW PROPERTIES LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
ROXBY INVESTMENTS LIMITED Intermediary 05-SEP-1996 Bahamas Defaulted Panama Papers
BIDONE LIMITED Intermediary 09-JUL-1996 Bahamas Defaulted Panama Papers
ROSECO INTERNATIONAL LIMITED Intermediary 23-OCT-1998 Bahamas Defaulted Panama Papers
BUDLEIGH DEVELOPMENTS LIMITED Intermediary 14-FEB-1997 Bahamas Defaulted Panama Papers
GRANGEHURST LIMITED Intermediary 17-JUN-1997 Bahamas Defaulted Panama Papers
SEAFIELD INTERNATIONAL LIMITED Intermediary 23-APR-1999 Niue 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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