Intermediary:

RESOURCE REVISION SÀRL

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
EPIS LIMITED	Intermediary	20-DEC-2004	British Virgin Islands	Changed agent	Panama Papers
Fiduciaire Hêtre S.A.	Intermediary	04-DEC-2006	Seychelles	Changed agent	Panama Papers
TUNDRA CORP.	Intermediary	24-JUL-2006	Seychelles	Defaulted	Panama Papers
YEW S.A.	Intermediary	11-SEP-2003	Seychelles	Changed agent	Panama Papers
VERGERETTE & CO.	Intermediary	24-FEB-2006	Seychelles	Defaulted	Panama Papers
OAK S.A.	Intermediary	11-SEP-2003	Seychelles	Changed agent	Panama Papers
RESOURCE HOLDINGS LTD.	Intermediary	30-JUN-2005	Seychelles	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database