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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
GREENBAY GROUP LIMITED Intermediary 29-MAY-2012 British Virgin Islands Defaulted Panama Papers
ZETA PROPERTIES CORP. Intermediary 08-MAR-2013 British Virgin Islands Defaulted Panama Papers
ROMOLA INTERNATIONAL INC. Intermediary 11-MAY-2011 British Virgin Islands Defaulted Panama Papers
LEXTER COMMERCIAL LIMITED Intermediary 25-OCT-2010 British Virgin Islands Defaulted Panama Papers
San Marino Group Ltd. Intermediary 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
PANTHER MUD INC. Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
GREYFIELD INVESTMENTS CORP. Intermediary 31-MAY-2010 British Virgin Islands Defaulted Panama Papers
CARPE DIEM RESOURCES INC. Intermediary 24-FEB-2011 British Virgin Islands Defaulted Panama Papers
RILBAY HOLDINGS INVESTMENTS LTD. Intermediary 11-AUG-2010 British Virgin Islands Defaulted Panama Papers
LANDSTAR INTERNATIONAL CORP. Intermediary 28-OCT-2009 Seychelles Defaulted Panama Papers
TARKENTON DEVELOPMENT CORPORATION Intermediary 01-DEC-2010 British Virgin Islands Defaulted Panama Papers
GDV INTERNATIONAL CORP. Intermediary 02-MAY-2011 British Virgin Islands Defaulted Panama Papers
TARENGAR INTERNATIONAL INC. Intermediary 30-MAR-2011 British Virgin Islands Defaulted Panama Papers
SUNSET ENTERPRISES ASSETS INC. Intermediary 09-NOV-2010 British Virgin Islands Defaulted Panama Papers
Limestone Services Limited Intermediary 12-OCT-2005 British Virgin Islands Defaulted Panama Papers
AUDREY ASSOCIATES INCORPORATED Intermediary 13-JAN-2011 British Virgin Islands Defaulted 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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