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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 (918)

Role Incorporation Jurisdiction Status Data From
HADDEN REAL ESTATE INC Intermediary 27-APR-1987 Panama Dissolved Panama Papers
UBIQUITUS INVESTMENTS LIMITED Intermediary 05-APR-1991 British Virgin Islands Defaulted Panama Papers
EPWORTH INVESTMENTS INC. Intermediary 06-MAR-1987 Panama Dissolved Panama Papers
GALPINO GLOBAL LIMITED Intermediary 02-APR-2001 British Virgin Islands Dissolved Panama Papers
MOIESCO HOLDINGS S.A. Intermediary 19-OCT-1987 Panama Dissolved Panama Papers
ASSET PERFORMANCE INC. Intermediary 19-OCT-1987 Panama Dissolved Panama Papers
THE SONNENBLUME FOUNDATION Intermediary 04-JUL-2002 Panama Dissolved Panama Papers
ALLENSPARK LIMITED Intermediary 22-MAY-2000 British Virgin Islands Dissolved Panama Papers
FIRESIDE HOLDINGS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
NEWTON INVESTMENTS INC. Intermediary 03-AUG-1987 Panama Dissolved Panama Papers
GONDOMAR INVESTMENTS INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
MALVERN MANAGEMENT INC. Intermediary 21-JUN-1993 Panama Dissolved Panama Papers
BRENNEX ENTERPRISES S.A. Intermediary 06-MAY-1993 Panama Defaulted Panama Papers
MANSOURIA ENTERPRISES S. A. Intermediary 23-JUN-1981 Panama Changed agent Panama Papers
FENNEL INTERNATIONAL S.A. Intermediary 10-FEB-1995 Panama Dissolved Panama Papers
ORR INVESTMENTS INC. Intermediary 14-DEC-1988 Panama Dissolved Panama Papers
CREDIT SUISSE TRUST LIMITED (GUERNSEY) Intermediary 02-JAN-1999 British Virgin Islands Active Panama Papers
ESCOLA LIMITED Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
CHARRINGTON INTERNATIONAL INC. Intermediary 01-JUL-1981 Panama Defaulted Panama Papers
FLYTOURS S.A. Intermediary 30-OCT-1987 Panama Dissolved 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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