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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
FIDELIO S.A. Intermediary 07-OCT-1992 Panama Defaulted Panama Papers
IMPORT EXPORTS WOLF COMPANY LIMITED Intermediary 22-NOV-1994 British Virgin Islands Bad debt account Panama Papers
FORCAL HOLDINGS INC. Intermediary 15-APR-1998 Panama Defaulted Panama Papers
MARKLAND INC. Intermediary 22-JUN-1990 Panama Defaulted Panama Papers
METALLURGICAL CONSULTING AND FINANCING LIMITED Intermediary 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
RARE METALS LTD. Intermediary 03-JUN-1992 British Virgin Islands Defaulted Panama Papers
NASH INTERNATIONAL ENTERPRISES CORPORATION Intermediary 27-APR-1992 Panama Defaulted Panama Papers
DWAYNE LIMITED Intermediary 02-DEC-1994 British Virgin Islands Defaulted Panama Papers
K.E.V. TRADING CO. LIMITED Intermediary 09-MAR-1990 British Virgin Islands Defaulted Panama Papers
NODE ASSOCIATES INC. Intermediary 15-SEP-1998 Panama Defaulted Panama Papers
PULSAR HOLDINGS CORPORATION Intermediary 13-SEP-1990 Panama Defaulted Panama Papers
GAMMA TRADING LIMITED Intermediary 18-JUN-1991 British Virgin Islands Defaulted Panama Papers
BEAVER OVERSEAS INC. Intermediary 25-AUG-1992 Panama Defaulted Panama Papers
WEAVER ASSOCIATES INC. Intermediary 17-SEP-1986 Panama Inactivated Panama Papers
MAKEIGH INVESTMENTS LIMITED Intermediary 17-JUL-2000 British Virgin Islands Bad debt account Panama Papers
MORGAN INTERNATIONAL SERVICES LIMITED Intermediary 08-DEC-1995 British Virgin Islands Defaulted Panama Papers
ANDOVER OVERSEAS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
ISAR HOLDINGS LIMITED Intermediary 08-NOV-1994 Bahamas Defaulted Panama Papers
JET SET CORPORATION Intermediary 03-MAR-1992 Bahamas Defaulted Panama Papers
Celtic Capital Holdings Ltd. Intermediary 17-MAR-2008 British Virgin Islands Defaulted Panama Papers

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