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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 (163)

Role Incorporation Jurisdiction Status Data From
PARK LANE HOLDINGS INC. Intermediary 05-FEB-1986 Panama Dissolved Panama Papers
MAYTHORNE INVESTMENTS INC. Intermediary 29-MAY-1987 Panama Dissolved Panama Papers
BUCKINGHAM ELECTRONICS INC: Intermediary 02-MAR-1988 Panama Dissolved Panama Papers
FIDELITY MUTUAL MORTGAGE CORPORATION Intermediary 21-FEB-1987 Panama Inactivated Panama Papers
TAMARRON INC. Intermediary 05-JAN-1978 Panama Dissolved Panama Papers
COSMETICS AND MEDICAL PRODUCTS INC. Intermediary 14-OCT-1986 Panama Dissolved Panama Papers
STEEL AND CHEMICALS INTERNATIONAL INC. Intermediary 09-JUL-1987 Panama Changed agent Panama Papers
DALLEN HOLDING S.A. Intermediary 22-APR-1986 Panama Defaulted Panama Papers
FERMEUSE INVESTMENTS,S.A. Intermediary 29-JAN-1981 Panama Dissolved Panama Papers
VENDAS PROPERTIES S. A. Intermediary 27-JUN-1988 Panama Dissolved Panama Papers
BROOKLINE HOLDINGS INC. Intermediary 20-APR-1987 Panama Defaulted Panama Papers
GILLON HOLDINGS INC. Intermediary 09-MAY-1988 Panama Dissolved Panama Papers
MERIT OVERSEAS INVESTMENTS S.A. Intermediary 20-OCT-1983 Panama Dissolved Panama Papers
BITTEX INVESTMENTS INC. Intermediary 10-JUL-1986 Panama Defaulted Panama Papers
DUNDAS INTERNATIONAL INC. Intermediary 17-APR-1986 Panama Changed agent Panama Papers
CANDIDA NOMINEES INC. Intermediary 20-APR-1989 Panama Defaulted Panama Papers
KENMURE SHIPPING COMPANY S.A. Intermediary 15-MAY-1981 Panama Dissolved Panama Papers
WORLDWIDE PETROLEUM SERVICES INC. Intermediary 14-JUL-1981 Panama Defaulted Panama Papers
ISADORA HOLDINGS INC. Intermediary 18-OCT-1989 Panama Defaulted Panama Papers
MANAGEMENT AND MARKETING CONSULTANTS S.A. Intermediary 14-SEP-1987 Panama Inactivated Panama Papers

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