Intermediary:

INTERNATIONAL PROTECTOR GROUP LIMITED

Linked countries:

Bahamas

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
SEAWIND GLOBAL INC.	Intermediary	02-JAN-2009	British Virgin Islands	Defaulted	Panama Papers
MARAPI S.A.	Intermediary	16-NOV-2007	Panama	Active	Panama Papers
ARDWELL EQUITIES CORP.	Intermediary	07-MAR-2007	British Virgin Islands	Defaulted	Panama Papers
MARTINI CRUISES LIMITED	Intermediary	06-OCT-2006	British Virgin Islands	Defaulted	Panama Papers
HARP PROPERTIES LIMITED	Intermediary	20-JUN-1996	British Virgin Islands	Active	Panama Papers
GRAVITON ENTERPRISES INC.	Intermediary	01-MAR-2007	Panama	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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Offshore Leaks Database