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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 (74)

Role Incorporation Jurisdiction Status Data From
GREENPARK TRADING S.A. Intermediary 16-MAY-2008 Panama Inactivated Panama Papers
RIVABELLA FOUNDATION Intermediary 13-SEP-2005 Panama Active Panama Papers
MALI GLOBAL INC. Intermediary 09-NOV-2012 Panama Dissolved Panama Papers
PONTE S.A. Intermediary 11-MAY-2006 Panama Changed agent Panama Papers
WOODY S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
ATOLL INTERNATIONAL ASSETS CORP. Intermediary 23-FEB-2010 British Virgin Islands Dissolved Panama Papers
PACIFIC TRADING AND MANUFACTURING LTD. Intermediary 25-JUL-2007 British Virgin Islands Inactivated Panama Papers
PELLAND TRADING CORP. Intermediary 18-NOV-2009 Panama Dissolved Panama Papers
DSH DEFENSIVE HOLDINGS S.A. Intermediary 15-DEC-2008 Panama Changed agent Panama Papers
CLARKSON RESOURCES LTD. Intermediary 11-JAN-2010 British Virgin Islands Active Panama Papers
LARGA INVESTMENTS INTERNATIONAL LIMITED Intermediary 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
TAGMAN & CIE INC. Intermediary 17-SEP-2002 British Virgin Islands Inactivated Panama Papers
FLAGSHIP INVESTMENTS LTD. Intermediary 22-MAY-2007 Seychelles Discontinued Panama Papers
FLAGSHIP INVESTMENTS LTD. CORP. Intermediary 17-JUL-2012 Panama Dissolved Panama Papers
FUEGA INC. Intermediary 29-OCT-2002 British Virgin Islands Changed agent Panama Papers
ORBINO CONSULTING INC. Intermediary 14-APR-2011 Panama Dissolved Panama Papers
EPONA ASSETS CORP. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
MALY GROUP CORP. Intermediary 16-FEB-2005 Panama Changed agent Panama Papers
TRIVEX HOLDINGS S.A. Intermediary 07-FEB-2011 Panama Changed agent Panama Papers
JEPARO S.A. Intermediary 04-JAN-2011 Panama Dissolved 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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