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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
PHOBOS HOLDINGS CORP. Intermediary 10-MAY-2006 Panama Dissolved Panama Papers
ZARNOL TRADING INC. Intermediary 16-FEB-2007 Panama Active Panama Papers
FILOR INVESTMENT INC Intermediary 28-FEB-2007 Panama Dissolved Panama Papers
ARDENCHRIS PROPERTIES S.A. Intermediary 28-JUN-2005 Panama Dissolved Panama Papers
ERESTA INC. Intermediary 17-NOV-2006 British Virgin Islands Active Panama Papers
ANAIS OVERSEAS CORP. Intermediary 28-MAY-2009 Panama Defaulted Panama Papers
GIRSAT PROPERTIES INC. Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
KAFANN BUSINESS CORP. Intermediary 07-JAN-2009 Panama Inactivated Panama Papers
GOSEDALE INVESTMENT INC. Intermediary 29-SEP-2008 Panama Dissolved Panama Papers
JAY SERVICES CORPORATION Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
FLEWS BUSINESS S.A. Intermediary 12-SEP-2007 Panama Dissolved Panama Papers
HEIN ASSOCIATES INC. Intermediary 01-MAR-2007 Panama Dissolved Panama Papers
TIDNOR INTERNATIONAL S.A. Intermediary 08-MAY-2007 Panama Defaulted Panama Papers
RONDEL INDUSTRIES S.A. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
ZANGWILL GLOBAL CORP. Intermediary 30-MAR-2006 Panama Inactivated Panama Papers
HEDGELAND CONSULTANTS INC. Intermediary 09-JUL-2007 Panama Active Panama Papers
JACKSON TRADING CORP. Intermediary 25-MAY-2007 Panama Active Panama Papers
HAFRAM HOLDINGS INC. Intermediary 16-FEB-2007 Panama Dissolved Panama Papers
BEDE CONSULTING CORP. Intermediary 05-OCT-2005 Panama Dissolved Panama Papers
KIRTLAND ASSETS S.A. Intermediary 13-JUL-2005 Panama Inactivated 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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