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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
BLUEBERRY WORLD PROPERTIES S.A. Intermediary 27-JUN-2005 Panama Resigned as agent Panama Papers
Vertical Intec Holdings Ltd. Intermediary 25-OCT-2011 Seychelles Active Panama Papers
JARA PROPERTIES CORP. Intermediary 26-FEB-2008 Panama Resigned as agent Panama Papers
ORELIA HOLDING INTERNATIONAL S.A. Intermediary 21-OCT-2009 Panama Defaulted Panama Papers
DOMEX HOLDING GROUP S.A. Intermediary 26-MAR-2009 Panama Resigned as agent Panama Papers
CHESTER HOLDINGS CO. S.A. Intermediary 08-MAY-2009 Panama Resigned as agent Panama Papers
WINDWOOD PROPERTIES S.A. Intermediary 09-OCT-2009 Panama Resigned as agent Panama Papers
RYCAR MANAGEMENT S.A. Intermediary 09-JUL-2013 Panama Defaulted Panama Papers
Onda Holding Corporation Intermediary 17-OCT-2013 Panama Active Panama Papers
LINDSELL FINANCE CORP. Intermediary 18-NOV-2010 Panama Defaulted Panama Papers
LAKESIDE ENTERPRISE HOLDINGS INC. Intermediary 17-FEB-2012 Panama Defaulted Panama Papers
MALLOY OVERSEAS INC. Intermediary 04-JUL-2011 Panama Defaulted Panama Papers
LAFFERTY FINANCE INC. Intermediary 12-JUL-2011 Panama Defaulted Panama Papers
ARQUANT SERVICES S.A. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
Leve International Corporation Intermediary 21-OCT-2013 Panama Active Panama Papers
SILVERSMITH FINANCE CORP. Intermediary 29-JUL-2010 Panama Active Panama Papers
DOMINO TECHNOLOGY CORPORATION Intermediary 07-APR-2010 Panama Defaulted Panama Papers
LINCREST INVESTMENTS S.A. Intermediary 09-DEC-2009 Panama Defaulted Panama Papers
SOGAL TRADING INC. Intermediary 21-OCT-2009 Panama Defaulted Panama Papers
Daluem Investments Ltd Intermediary 12-JUL-2010 Seychelles Active 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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