Intermediary:

BRUNNER, DIETER (ZURICH CLIENT)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
EARLSFIELD MANAGEMENT INC.	Intermediary	08-MAR-1994	Panama	Changed agent	Panama Papers
Xacconi Limited	Intermediary	06-JAN-2009	Seychelles	Dissolved	Panama Papers
Polix Limited	Intermediary	07-JAN-2013	British Virgin Islands	Active	Panama Papers
BBS Eastern Europe Investment Limited	Intermediary	16-JAN-2014	Seychelles	Dissolved	Panama Papers
LAKEHILL HOLDINGS LIMITED	Intermediary	02-APR-2009	British Virgin Islands	Dissolved	Panama Papers
P.C. INTERNATIONAL MARKETING LIMITED	Intermediary	14-JAN-1997	British Virgin Islands	Active	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