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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 (375)

Role Incorporation Jurisdiction Status Data From
INVERSIONES CORCOVADO, S. A. Intermediary 09-FEB-1982 Panama Defaulted Panama Papers
BROADHURST PORTFOLIO, INC. Intermediary 16-DEC-1987 Panama Defaulted Panama Papers
ASHFORD PROMOTIONS INC. Intermediary 15-APR-1987 Panama Defaulted Panama Papers
BURGATE PORTFOLIO, S.A. Intermediary 25-JUN-1987 Panama Inactivated Panama Papers
TACOMA ASSOCIATES, INC. Intermediary 19-JUN-1987 Panama Defaulted Panama Papers
AVIATION GROUP CORPORATION Intermediary 30-JUN-1987 Panama Changed agent Panama Papers
ELLESMORE PROMOTIONS INC. Intermediary 03-APR-1986 Panama Defaulted Panama Papers
CEDAR FALLS TRADERS, S.A. Intermediary 03-APR-1986 Panama Defaulted Panama Papers
FLEETWOOD MANAGEMENT, INC. Intermediary 23-SEP-1987 Panama Dissolved Panama Papers
INDUSTRIAL AND MARITIME MANAGEMENT S.A. Intermediary 09-APR-1986 Panama Defaulted Panama Papers
JANALLE TRADING INC. Intermediary 07-MAY-1980 Panama Dissolved Panama Papers
HALIFAX TRADING, INC. Intermediary 20-JUL-1988 Panama Changed agent Panama Papers
SOCRATES PROMOTIONS INC. Intermediary 25-OCT-1988 Panama Changed agent Panama Papers
CALIGULA HOLDINGS S.A. Intermediary 25-OCT-1988 Panama Defaulted Panama Papers
FONTIBON FINANCE, S.A. Intermediary 19-FEB-1988 Panama Dissolved Panama Papers
ELMHURST PROMOTIONS, INC. Intermediary 19-FEB-1988 Panama Changed agent Panama Papers
EDGEMONT INTERNATIONAL CORPORATION Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
ENPREX S.A. Intermediary 12-DEC-1988 Panama Changed agent Panama Papers
INVERSIONES L G SOCIEDAD ANONIMA Intermediary 27-OCT-1986 Panama Dissolved Panama Papers
VIC INDUSTRIAL MARKET, INC. Intermediary 22-SEP-1981 Panama Dissolved Panama Papers

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