Intermediary:

MR. SCHNEOUR MOYAL

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
CORDOVA INVESTMENT EQUITIES INC.	Intermediary	20-DEC-2004	British Virgin Islands	Inactivated	Panama Papers
FAGOL TRADING INC.	Intermediary	08-MAR-2006	British Virgin Islands	Defaulted	Panama Papers
ADAMS PROPERTY MANAGEMENT LTD.	Intermediary	12-AUG-2005	British Virgin Islands	Inactivated	Panama Papers
BREWTON INVESTMENTS ESTATES LIMITED	Intermediary	20-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
MAVI MANAGEMENT S.A.	Intermediary	02-DEC-2004	British Virgin Islands	Inactivated	Panama Papers
DANLOW REAL ESTATE CORP.	Intermediary	15-JUL-2005	Panama	Defaulted	Panama Papers
HENDERSON INVESTMENT PROPERTIES INC.	Intermediary	24-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
DICKINSON GROUP ASSETS LIMITED	Intermediary	29-DEC-2004	British Virgin Islands	Inactivated	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database