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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
GENESIS INTERNATIONAL FOUNDATION Intermediary 20-SEP-2004 Panama Dissolved Panama Papers
AXLE EQUITIES LIMITED Intermediary 17-SEP-2010 British Virgin Islands Dissolved Panama Papers
RYEDA HOLDINGS CORP. Intermediary 13-JUL-2004 Panama Defaulted Panama Papers
DUFRANNE & CO. INC. Intermediary 23-DEC-2009 Panama Defaulted Panama Papers
CEAL DEVELOPMENT INC. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
AXIS DEVELOPMENT SERVICES INC Intermediary 07-DEC-2011 British Virgin Islands Active Panama Papers
JOJO GLOBAL VENTURE (PTC) LTD. Intermediary 27-JUN-2014 British Virgin Islands Defaulted Panama Papers
ISUS INTERNATIONAL CORP. Intermediary 30-APR-2004 Panama Defaulted Panama Papers
ELGOOD HOLDING S.A. Intermediary 02-SEP-2009 Panama Dissolved Panama Papers
HAYLING FINANCIAL SERVICES LIMITED S.A. Intermediary 05-APR-1999 Panama Defaulted Panama Papers
KEY MANAGEMENT S.A. Intermediary 18-AUG-2000 Panama Dissolved Panama Papers
CHARM MANAGEMENT CORP. Intermediary 16-AUG-2000 Panama Dissolved Panama Papers
BRESLER HOLDINGS INC. Intermediary 04-APR-2001 Panama Dissolved Panama Papers
EXIMUS TECHNOLOGIES CORP. Intermediary 27-FEB-2008 Panama Defaulted Panama Papers
PHILIP MARKETING CORP. Intermediary 19-NOV-2007 Panama Defaulted Panama Papers
WARM CORPORATION GROUP S.A. Intermediary 16-JUL-2014 Panama Active Panama Papers
MONDALE S.A. Intermediary 04-SEP-2002 Panama Active Panama Papers
INTERNATIONAL ARTISTS GUILD INC. Intermediary 16-SEP-1977 Panama Defaulted Panama Papers
JOJO CORPORATION GROUP S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
AgriTech Global Solutions Ltd. Intermediary 01-NOV-2010 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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