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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
AC GLOBAL FOUNDATION Intermediary 19-JAN-2015 Panama Active Panama Papers
TAKALIK CORP. Intermediary 05-MAY-2010 Panama Active Panama Papers
INVERSIONES EMPRESARIALES CAPITAL CORP. Intermediary 29-MAR-2011 Panama Defaulted Panama Papers
GAD HOLDING CORP. Intermediary 04-MAY-2012 Panama Active Panama Papers
SM HOLDING CORP. Intermediary 25-OCT-2011 Panama Active Panama Papers
Fundación Martander Intermediary 13-FEB-2014 Panama Active Panama Papers
PAX TRAIDING CORP. Intermediary 29-JUL-2010 Panama Active Panama Papers
AP INTERNATIONAL FOUNDATION Intermediary 30-DEC-2014 Panama Active Panama Papers
MESOAMERICA AIR SERVICES S.A. Intermediary 19-MAY-2006 Panama Active Panama Papers
ANCLA BUSINESS GROUP CORP. Intermediary 19-MAR-2015 Panama Active Panama Papers
ACT INC LATINO AMERICA CORP. Intermediary 20-DEC-2013 Panama Active Panama Papers
MAYHILL INDUSTRIES S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
AEREO RUTA MAYA CORP. Intermediary 19-SEP-2012 Panama Active Panama Papers
B Y G DEVELOPMENT, S.A. Intermediary 22-FEB-2011 Panama Defaulted Panama Papers
DENBRIDGE INTERNATIONAL INC. Intermediary 16-AUG-2012 Panama Active Panama Papers
WAXFORD INVESTMENTS S.A. Intermediary 18-OCT-2012 Panama Defaulted Panama Papers
ADENVILLE HOLDINGS S.A. Intermediary 23-APR-2013 Panama Active Panama Papers
SIMDEN ENTERPRISES S.A. Intermediary 10-OCT-2012 Panama Defaulted Panama Papers
ADELTON DEVELOPMENT S.A. Intermediary 13-MAR-2012 Panama Active Panama Papers
BLUE STAR WORLD INVESTMENT CORP. Intermediary 02-FEB-2012 Panama Active 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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