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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 (141)

Role Incorporation Jurisdiction Status Data From
SPIDEN ENTERPRISES INC. Intermediary 06-JUL-2015 Panama Active Panama Papers
DOMREIS ENTERPRISES LTD. Intermediary 28-JUL-2015 British Virgin Islands Active Panama Papers
LOCHLAND INVESTMENTS S.A. Intermediary 01-OCT-2015 British Virgin Islands Active Panama Papers
PRUNELIA FOUNDATION Intermediary 18-DEC-2013 Panama Active Panama Papers
KENNEY ASSETS S.A. Intermediary 18-NOV-2015 Panama Active Panama Papers
BRACKEN INDUSTRIES CORP. Intermediary 18-NOV-2015 Panama Active Panama Papers
GOLDFINGER UNIT FONDATION Intermediary 31-OCT-2006 Panama Active Panama Papers
STRAYER COMPANY INC. Intermediary 10-MAR-2009 Panama Active Panama Papers
WELLGATE GROUP INCORPORATED Intermediary 01-SEP-2009 Panama Active Panama Papers
BARTEK INVESTMENTS GROUP CORP. Intermediary 12-JUN-2014 Panama Active Panama Papers
UNIVELS MANAGEMENT INC. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
GREENWICH BUSINESS CAPITAL INC. Intermediary 12-JUN-2008 Panama Active Panama Papers
DAUPHIN INVESTMENTS CAPITAL CORP. Intermediary 25-APR-2008 Panama Defaulted Panama Papers
KELT ASSET MANAGEMENT S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
ARPENT INCORPORATED Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
TANITA INDUSTRIES CORP. Intermediary 05-APR-2010 Panama Active Panama Papers
GASKIN ESTATES INCORPORATED Intermediary 07-JAN-2014 Panama Active Panama Papers
TANWILL HOLDING S.A. Intermediary 08-APR-2010 Panama Active Panama Papers
ROSEN ENTERPRISES GROUP INC. Intermediary 08-JUL-2013 Panama Active Panama Papers
COLIBRI FINANCE INC. Intermediary 12-OCT-2011 Panama Active 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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