Intermediary:

MR. STEVEN HOWARTH (HSBC)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
NOGG MANAGEMENT LTD.	Intermediary	04-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
TECKEL INTERNATIONAL INVESTMENTS HOLDING S.A.	Intermediary	08-JUN-2005	Panama	Defaulted	Panama Papers
GROM CAPITAL INC.	Intermediary	04-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
UXIE CORPORATION	Intermediary	20-APR-2005	British Virgin Islands	Defaulted	Panama Papers
BOREALISE CAPITAL S.A.	Intermediary	04-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
WOODBURY GLOBAL S.A.	Intermediary	23-JUN-2005	Panama	Dissolved	Panama Papers
CARRAGH PORTFOLIO LTD.	Intermediary	02-JUL-2009	British Virgin Islands	Changed agent	Panama Papers
FUTURE INVESTMENTS & DEVELOPMENT S.A.	Intermediary	21-APR-2005	Panama	Dissolved	Panama Papers

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Panama Papers

Mossack Fonseca

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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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