Intermediary:

FIRST ADVISORY GROUP (ZURICH CLIENT)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (2)

	Role	Incorporation	Jurisdiction	Status	Data From
LETAR HOLDINGS INCORPORATED	Intermediary	04-JUL-1986	Panama	Dissolved	Panama Papers
Riverlake Holdings Limited	Intermediary	04-MAR-2008	Seychelles	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database