Intermediary:

SHOHET ET CIE S.A.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (10)

	Role	Incorporation	Jurisdiction	Status	Data From
BRANWEN INTERNATIONAL INC.	Intermediary	10-APR-2001	Panama	Defaulted	Panama Papers
ONE CARD TELECOM S.A.	Intermediary	14-NOV-2003	Panama	Defaulted	Panama Papers
ROLITA BONITA S.A.	Intermediary	24-MAR-2008	Panama	Defaulted	Panama Papers
ABE HOLDINGS LTD. S.A.	Intermediary	14-NOV-2002	Panama	Defaulted	Panama Papers
TATA PRODUCTION CONSULTANCY LIMITED	Intermediary	05-JAN-2004	British Virgin Islands	Defaulted	Panama Papers
GREENGARTH HOLDINGS S.A.	Intermediary	23-FEB-2010	Panama	Dissolved	Panama Papers
ZUFABB PROPERTIES LIMITED	Intermediary	05-JAN-2004	British Virgin Islands	Defaulted	Panama Papers
BINJA INTERNATIONAL GROUP S.A.	Intermediary	05-JAN-2004	British Virgin Islands	Defaulted	Panama Papers
SILVER HOLDINGS GLOBAL LTD	Intermediary	05-FEB-2009	British Virgin Islands	Defaulted	Panama Papers
FINANVEST LIMITED	Intermediary	05-JAN-2004	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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