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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
TECHENG S.A. Intermediary 17-JUL-2006 Panama Defaulted Panama Papers
ROMIGEO INTERNATIONAL HOLDINGS S.A. Intermediary 07-JUL-2006 Panama Inactivated Panama Papers
STRELL CORPORATION Intermediary 07-JUL-2006 Panama Inactivated Panama Papers
CLARENCE PROPERTIES LTD. CORP. Intermediary 05-FEB-2007 Panama Active Panama Papers
REAL MIRACLE LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
NORDIC GROUP CORPORATION Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
SULDRUN TRADING LTD. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
SELTON SERVICES CAPITAL CORP. Intermediary 30-SEP-2005 Panama Active Panama Papers
VICTORIA PRIVATE INVESTMENTS LTD. Intermediary 30-MAY-2006 British Virgin Islands Defaulted Panama Papers
DREYTON ADVISORY SERVICES LTD. Intermediary 16-AUG-2006 British Virgin Islands Inactivated Panama Papers
FENGBALD HOLDINGS LIMITED Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
HANDY ASSETS CAPITAL LTD. Intermediary 28-JUN-2006 British Virgin Islands Defaulted Panama Papers
HOWDAH MANAGEMENT LTD. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
PURPLE GLOBAL BUSINESS INC. Intermediary 02-SEP-2009 Panama Defaulted Panama Papers
LIRLOU DEVELOPMENT CORPORATION Intermediary 26-SEP-2008 Panama Defaulted Panama Papers
ZUTRA INTERNATIONAL S.A. Intermediary 04-JAN-2008 Panama Changed agent Panama Papers
AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. Intermediary 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
ORSETTO S.A. Intermediary 24-MAY-2006 Panama Defaulted Panama Papers
ECOBUILD INVESTMENT CORP. Intermediary 19-JUN-2006 Panama Defaulted Panama Papers
SKYFOX INTERNATIONAL S.A. Intermediary 07-JUL-2006 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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