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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 (91)

Role Incorporation Jurisdiction Status Data From
BEL HORIZONTE FINANCE INC. Intermediary 10-SEP-1986 Panama Trash company Panama Papers
CAMARCO HOLDING, S.A. Intermediary 19-NOV-1984 Panama Dissolved Panama Papers
INDEPENDENT PACKAGED SOFTWARE, S.A. Intermediary 11-JUL-1984 Panama Inactivated Panama Papers
BOVINGDON HOLDINGS, CORP. Intermediary 02-FEB-1984 Panama Inactivated Panama Papers
SEQUOIA TECHNOLOGIES INTERNATIONAL INC. Intermediary 06-NOV-1987 Panama Defaulted Panama Papers
TYNDALL HOLDINGS INC. Intermediary 20-AUG-1986 Panama Inactivated Panama Papers
BODIE HOLDINGS INC. Intermediary 23-APR-1987 Panama Dissolved Panama Papers
WECO INTERNATIONAL INC. Intermediary 29-FEB-1988 Panama Inactivated Panama Papers
FCI FINANCE, CONSULTING AND INVESTMENT S.A. Intermediary 26-JUL-1988 Panama Inactivated Panama Papers
ALF-GAM S.A. Intermediary 07-SEP-1981 Panama Dissolved Panama Papers
MASCOT PROPERTIES INC. Intermediary 26-AUG-1987 Panama Changed agent Panama Papers
IMMOBILIERE PRIVEE S.A. Intermediary 16-JUL-1987 Panama Dissolved Panama Papers
ANDRA FINANCE INC. Intermediary 17-JUL-1987 Panama Dissolved Panama Papers
TECHNICAL AND FINANCIAL INVESTMENTS S.A. Intermediary 05-NOV-1987 Panama Defaulted Panama Papers
MARTALL HOLDINGS INC. Intermediary 17-DEC-1987 Panama Dissolved Panama Papers
PROTECTOR HOLDINGS S.A. Intermediary 28-OCT-1987 Panama Dissolved Panama Papers
MANATEE ENTERPRISES INC. Intermediary 26-MAY-1986 Panama Dissolved Panama Papers
KIRKWALL ENTERPRISES INC. Intermediary 18-SEP-1986 Panama Dissolved Panama Papers
QUEENSLAND ENTERPRISES INC. Intermediary 23-JUL-1986 Panama Changed agent Panama Papers
W F I C CORPORATION Intermediary 17-SEP-1985 Panama Dissolved 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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