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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 (51)

Role Incorporation Jurisdiction Status Data From
FAUSTO GLOBAL S.A. Intermediary 30-NOV-2004 Panama Dissolved Panama Papers
TECKLY DEVELOPMENT S.A. Intermediary 08-JUN-2005 Panama Dissolved Panama Papers
CONSULTORES RUTENIO S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
GROSELLA CONSULTORES S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
COMPAÑÍA MACORIS S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
GLASBOW RESOURCES S.A. Intermediary 01-DEC-2004 Panama Changed agent Panama Papers
ARAUCANO GLOBAL S.A. Intermediary 03-DEC-2004 Panama Changed agent Panama Papers
REFLEX PORTFOLIO S.A. Intermediary 01-DEC-2004 Panama Changed agent Panama Papers
LASTRE ASOCIADOS S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
FLANNELLY CAPITAL OVERSEAS S.A. Intermediary 01-DEC-2004 Panama Dissolved Panama Papers
EXTREME PORTFOLIO S.A. Intermediary 23-DEC-2004 Panama Dissolved Panama Papers
DAMFER INTERNATIONAL INC. Intermediary 30-NOV-2004 Panama Dissolved Panama Papers
HERTEL ASSOCIATES S.A. Intermediary 01-DEC-2004 Panama Dissolved Panama Papers
BLANCA CONSULTORES S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
FABIOLA GLOBAL S.A. Intermediary 30-NOV-2004 Panama Dissolved Panama Papers
ALTAVERA ASOCIADOS S.A. Intermediary 03-DEC-2004 Panama Changed agent Panama Papers
BARAHONA INTERNACIONAL S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
NEGOCIOS ROMA S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
GROSELLA INTERNACIONAL S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
INVERSIONES GANESTA S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers

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