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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 (963)

Role Incorporation Jurisdiction Status Data From
VENTURA TRADING CORP. Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
CHAMBERLAIN CAPITAL INC. Intermediary 03-FEB-2010 Panama Dissolved Panama Papers
POLL EQUITIES S.A. Intermediary 09-JAN-2002 British Virgin Islands Defaulted Panama Papers
MIRAMAR REAL ESTATE S.A. Intermediary 26-SEP-2003 British Virgin Islands Changed agent Panama Papers
REBIATA INC. Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
BOND & NADER LIMITED S.A. Intermediary 30-DEC-2009 Panama Active Panama Papers
LYRIC S.A. Intermediary 05-JUL-2002 Panama Changed agent Panama Papers
HARTWAY INVESTMENTS CORP. Intermediary 05-SEP-2000 Panama Dissolved Panama Papers
SUNDECK BUSINESS S.A. Intermediary 06-DEC-2000 Panama Dissolved Panama Papers
KERRY GLOBAL S.A. Intermediary 09-NOV-2000 Panama Defaulted Panama Papers
VALETTA HOLDING S.A. Intermediary 05-JUL-2002 Panama Dissolved Panama Papers
NANTRIS LTD. Intermediary 21-FEB-2003 British Virgin Islands Defaulted Panama Papers
KORMAX S.A. Intermediary 11-MAR-2002 Panama Changed agent Panama Papers
CAPRI COMMERCIAL INCORPORATED Intermediary 10-NOV-2004 British Virgin Islands Changed agent Panama Papers
TRIAMAR S.A. Intermediary 11-MAR-2002 Panama Changed agent Panama Papers
SAMBURA TRADING S.A. Intermediary 11-DEC-2010 Panama Defaulted Panama Papers
AQUARIUS GROUP INC. Intermediary 05-JUL-2002 Panama Changed agent Panama Papers
HMA TRADING S.A. Intermediary 19-MAR-2002 Panama Changed agent Panama Papers
ORPHEUS INT'L INC. Intermediary 09-NOV-2000 Panama Dissolved Panama Papers
OBELISK HOLDINGS INTERNATIONAL INC. Intermediary 30-DEC-2004 British Virgin Islands Relocated in new jurisdiction Panama Papers

How to download this database

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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