Intermediary:

AXEL H. GAUSTER

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
Silver Surfer Foundation	Intermediary	10-SEP-2012	Panama	Active	Panama Papers
Snow Valley Foundation	Intermediary	10-SEP-2012	Panama	Defaulted	Panama Papers
The Sustainable Energy Foundation	Intermediary	10-SEP-2012	Panama	Defaulted	Panama Papers
LATIN-AMERICAN DISTRIBUTION ENTERPRISES, S.A.	Intermediary	25-MAR-2015	Panama	Active	Panama Papers
COMIDA PANAMEÑA S.A.	Intermediary	02-AUG-2007	Panama	Defaulted	Panama Papers
LATIN-AMERICAN FOOD ENTERPRISES S.A.	Intermediary	12-JUL-2007	Panama	Active	Panama Papers
MV Agusta Corporation	Intermediary	16-JUL-2007	Seychelles	Defaulted	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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