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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
ROSWALD FOUNDATION Intermediary 16-JUN-2011 Panama Defaulted Panama Papers
CENFOLD INVESTMENTS CORP. Intermediary 10-FEB-2012 British Anguilla Defaulted Panama Papers
ARION ENTERPRISES LTD. Intermediary 05-AUG-2011 Nevada Defaulted Panama Papers
ESTOR MANAGEMENT LIMITED Intermediary 02-MAY-2011 Nevada Defaulted Panama Papers
STC STEEL TRADING COMPANY LLC Intermediary 22-FEB-2011 Nevada Defaulted Panama Papers
KENNON MANAGEMENT LLC Intermediary 04-JAN-2008 Nevada Defaulted Panama Papers
ARISBERG HOLDING LLC Intermediary 20-MAY-2008 Nevada Changed agent Panama Papers
LittleStar Corporation Inc. Intermediary 22-FEB-2010 British Anguilla Defaulted Panama Papers
MARTLAND INC. Intermediary 16-DEC-2011 British Anguilla Defaulted Panama Papers
DARGEST CORP. Intermediary 12-NOV-2010 British Anguilla Defaulted Panama Papers
GLOBAL INVESTING HOLDING LLC Intermediary 29-NOV-2010 Nevada Defaulted Panama Papers
BENSTON LIMITED Intermediary 11-APR-2011 British Anguilla Changed agent Panama Papers
LARKFIELD HOLDINGS CORP. Intermediary 03-MAR-2011 British Anguilla Changed agent Panama Papers
SWORD INVESTMENTS GROUP LTD. Intermediary 08-MAR-2011 Nevada Defaulted Panama Papers
ALIS CONSULTING GROUP LLC Intermediary 26-AUG-2011 Nevada Changed agent Panama Papers
BOYLE INCORPORATED Intermediary 16-MAY-2014 British Anguilla Active Panama Papers
QINTAR INVESTMENT LLC Intermediary 24-MAY-2011 Nevada Defaulted Panama Papers
GAMIAN TRADING LLC Intermediary 12-SEP-2011 Nevada Defaulted Panama Papers
SUMMERWELL ASSETS LIMITED Intermediary 12-MAY-2010 British Anguilla Defaulted Panama Papers
Iblaturi Investments Inc. Intermediary 27-MAR-2012 British Anguilla Defaulted Panama Papers

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