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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LIC. DANIEL RIPPE

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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

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Panama Papers
Mossack Fonseca

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more