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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 (79)

Role Incorporation Jurisdiction Status Data From
LEYTONDALE LIMITED Intermediary 14-JUL-2003 British Virgin Islands Defaulted Panama Papers
GARCIA ENTERPRISES LIMITED Intermediary 30-JAN-2002 British Virgin Islands Defaulted Panama Papers
DREAMTIME LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
RODIGAN INVESTMENTS LTD. Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
TWO COURSE INVESTMENTS LTD. Intermediary 31-JAN-2003 British Virgin Islands Defaulted Panama Papers
GVA Brooklands Ltd Intermediary 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
Elhana Limited Intermediary 27-APR-2007 British Virgin Islands Defaulted Panama Papers
RYMAS INVESTMENTS LIMITED Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
LEXCENTRO LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SPRINGDAWN LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
JONLEVA LIMITED Intermediary 16-MAY-2003 British Virgin Islands Defaulted Panama Papers
WARLCROSS LIMITED Intermediary 24-JUL-2003 British Virgin Islands Defaulted Panama Papers
CORNBERRY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PLATENDALE LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
ROLLY HILL INTERNATIONAL LTD. Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
DOWVIE LIMITED Intermediary 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
RED LINE CORPORATION INT'L S.A. Intermediary 19-MAR-2008 Panama Defaulted Panama Papers
KENSINGTON HOLDINGS INT'L S.A. Intermediary 19-MAR-2008 Panama Defaulted Panama Papers
TARINATECH LIMITED Intermediary 18-JAN-2001 British Virgin Islands Defaulted Panama Papers
AYLAND LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted 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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