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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
LAGO DI GARDA S.A. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
FORZA MANAGEMENT CORP. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
ALEMOND INTERNATIONAL S.A. Intermediary 19-JAN-2011 Panama Dissolved Panama Papers
TAMA INTERNATIONAL S.A. Intermediary 27-NOV-2007 Seychelles Dissolved Panama Papers
PINELAKE EQUITIES S.A. Intermediary 06-MAR-2007 British Anguilla Defaulted Panama Papers
ALEMOND S.A. Intermediary 02-JAN-2008 British Virgin Islands Discontinued Panama Papers
TRUNC S.A. Intermediary 30-JAN-2008 Panama Defaulted Panama Papers
LAUVASIA TRADING S.A. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
ELEGANT S.A. Intermediary 11-MAR-2003 Niue Dissolved Panama Papers
ONE STEP S.A. Intermediary 14-OCT-2008 Panama Active Panama Papers
ITADOR CORP. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
PICCAS GROUP INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
MELISSE PROPERTIES INC. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
ERABEACH INC. Intermediary 06-OCT-2008 Panama Defaulted Panama Papers
PIOMBINO MARITIME S.A. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
BALCOM PROPERTIES S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
NISFIT INVESTMENTS S.A. Intermediary 14-MAY-2008 Panama Defaulted Panama Papers
BIG GAME INC. Intermediary 08-JUN-2009 Panama In transition Panama Papers
ORSTON PROPERTIES S.A. Intermediary 19-MAY-2008 Panama Defaulted Panama Papers
PURSTREET S.A. Intermediary 10-OCT-2008 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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