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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
MIRACLE YACHTS CORP. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
CCD MARINE INC. Intermediary 11-OCT-2011 Panama Active Panama Papers
PETERSEE GROUP LTD. Intermediary 26-JUN-2014 British Virgin Islands Active Panama Papers
E.T. ARCHITECTURAL & DESIGN OFFICE INC. Intermediary 26-JUN-2014 British Virgin Islands Active Panama Papers
INTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD. Intermediary 14-OCT-2008 British Virgin Islands Active Panama Papers
GLOBAL INVESTMENTS GROUP CO. INC. Intermediary 01-APR-2009 Panama Defaulted Panama Papers
W FINANCIAL SERVICES INC. Intermediary 25-JUN-2009 Panama Active Panama Papers
FERRARO PURCHASING S.A. Intermediary 05-JAN-2009 Panama Active Panama Papers
R.E.W.E. ZENTRALEINKAUF S.A. Intermediary 05-JAN-2009 Panama Active Panama Papers
A. STORCK S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
F. ZENTIS S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
IBC NUTS & FRUITS S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
EDEKA INTERNATIONAL S.A. Intermediary 11-MAY-2004 Panama Active Panama Papers
N.A.Z. MARITIME CORP. Intermediary 10-SEP-2014 Panama Active Panama Papers
COSMO PACIFIC GROUP LTD. Intermediary 15-DEC-2009 British Virgin Islands Defaulted Panama Papers
MYSTIC YACHTS S.A. Intermediary 03-APR-2009 British Virgin Islands Active Panama Papers
ALDI SOURCING S.A. Intermediary 05-JAN-2009 Panama Active Panama Papers
BARRY CO. S.A. Intermediary 06-MAY-2004 British Virgin Islands Active Panama Papers
WELLCORE RESOURCES S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
BLUE SKIES TEAM S.A. Intermediary 14-JAN-2011 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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