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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 (228)

Role Incorporation Jurisdiction Status Data From
Leopard Properties Ltd. Intermediary 23-NOV-2006 Seychelles Defaulted Panama Papers
Pan African Telecommunication Holding Ltd Intermediary 06-AUG-2008 Seychelles Defaulted Panama Papers
Platinum Group Ltd. Intermediary 07-MAY-2008 Seychelles Defaulted Panama Papers
Evergreen Investments Inc. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
IMAGE INVESTMENTS LIMITED Intermediary 22-NOV-2006 Seychelles Defaulted Panama Papers
Gulfcorp Holdings Ltd Intermediary 26-JUN-2006 Seychelles Defaulted Panama Papers
Lafitte Investments Ltd Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
SIMBA PROPERTIES LTD. Intermediary 07-AUG-2006 Seychelles Defaulted Panama Papers
Jihaan Properties LTD Intermediary 23-JAN-2007 Seychelles Defaulted Panama Papers
Platinum International Real Estates Ltd. Intermediary 07-MAY-2008 Seychelles Defaulted Panama Papers
Technogulf Investments Ltd. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
GOLDVIEW HOLDINGS LTD Intermediary 26-APR-2006 Seychelles Defaulted Panama Papers
Platinum International Investments Ltd. Intermediary 05-MAY-2008 Seychelles Defaulted Panama Papers
Platinum International Holdings Ltd. Intermediary 05-MAY-2008 Seychelles Defaulted Panama Papers
DXB Line Holdings Ltd. Intermediary 14-MAY-2008 Seychelles Defaulted Panama Papers
Platinum Real Estates Investemnts Inc. Intermediary 07-MAY-2008 Seychelles Defaulted Panama Papers
Damac Investment Ltd Intermediary 25-JUN-2008 Seychelles Defaulted Panama Papers
PREMIER HOLDINGS LTD Intermediary 25-JUN-2008 Seychelles Defaulted Panama Papers
LEXICON INVESTMENTS INC. Intermediary 21-APR-2008 Seychelles Defaulted Panama Papers
Pwani Investments Inc. Intermediary 02-OCT-2007 Seychelles 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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