Intermediary:

DEKA BANK LUXEMBOURG S.A

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
CAPE MOUNTAIN FOUNDATION	Intermediary	05-OCT-2006	Panama	Defaulted	Panama Papers
JASPER NATION FOUNDATION	Intermediary	05-OCT-2006	Panama	Defaulted	Panama Papers
COMSTAR MARKETING INC.	Intermediary	15-JUN-2005	Panama	Defaulted	Panama Papers
LEMURIA CULTURAL CORPORATION	Intermediary	15-JUN-2005	Panama	Defaulted	Panama Papers
COSTA LARGA S.A.	Intermediary	10-SEP-2007	Panama	Changed agent	Panama Papers
WARHOL MANAGEMENT CORP.	Intermediary	23-MAY-2008	Panama	Defaulted	Panama Papers
CANARD INC.	Intermediary	25-APR-2006	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