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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 (96)

Role Incorporation Jurisdiction Status Data From
SPICELAB VENTURE INC. Intermediary 05-DEC-1985 Panama Dissolved Panama Papers
MAJOR CONSULTANS INC. Intermediary 14-MAY-1985 Panama Changed agent Panama Papers
GREENOCK INC. Intermediary 25-JAN-1988 Panama Dissolved Panama Papers
AMCAL MANAGING INC. Intermediary 09-SEP-1985 Panama Dissolved Panama Papers
SINFOVEST INC. Intermediary 20-JUL-1987 Panama Dissolved Panama Papers
FAIRFLY CONSULTANTS INC. Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
MIDDLECROSS FINANCIAL CORPORATION INC. Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
SCARA MANAGEMENT INC. Intermediary 08-AUG-1988 Panama Dissolved Panama Papers
CADIM MANAGEMENT INC. Intermediary 23-SEP-1988 Panama Dissolved Panama Papers
WALABI CONSULTANTS INC. Intermediary 23-SEP-1988 Panama Dissolved Panama Papers
CALANDO INTERNATIONAL INC. Intermediary 23-SEP-1988 Panama Dissolved Panama Papers
NILUX MANAGEMENT INC. Intermediary 21-NOV-1986 Panama Dissolved Panama Papers
EUROCASH MANAGERS INC. Intermediary 20-JAN-1987 Panama Defaulted Panama Papers
PATRISAFE INVESTMENTS INC. Intermediary 20-JAN-1987 Panama Dissolved Panama Papers
SPECTRUM MANAGEMENT INC. Intermediary 16-FEB-1989 Panama Dissolved Panama Papers
PANDORA MANAGEMENT INC. Intermediary 16-FEB-1989 Panama Changed agent Panama Papers
PABLANCA INVESTMENTS INC. Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
CORPTRUST FINANCE INC. Intermediary 22-JAN-1990 Panama Changed agent Panama Papers
BULLOCK MANAGEMENT INC. Intermediary 04-MAY-1988 Panama Changed agent Panama Papers
FIXTAIL CONSULTING INC. Intermediary 23-JUN-1986 Panama Changed agent 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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