Intermediary:

PICTET & CIE

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (14)

	Role	Incorporation	Jurisdiction	Status	Data From
BEARDELL INC.	Intermediary	24-JUL-1989	Panama	Changed agent	Panama Papers
ALEXANDER HOLDINGS CORPORATION	Intermediary	15-JAN-1987	Panama	Changed agent	Panama Papers
BROLET FINANCE CORPORATION	Intermediary	03-JUN-1998	British Virgin Islands	Changed agent	Panama Papers
ORSELINA PROPERTIES INC.	Intermediary	18-AUG-1998	British Virgin Islands	Changed agent	Panama Papers
DISPLAN MANAGEMENT LIMITED	Intermediary	03-JAN-1996	British Virgin Islands	Dissolved	Panama Papers
DARFOSS ASSETS CORP.	Intermediary	13-JUL-2005	Panama	Changed agent	Panama Papers
VANGELUS INTERNATIONAL S.A.	Intermediary	15-DEC-2005	Panama	Active	Panama Papers
HOLLOMAN ALLIANCE S.A.	Intermediary	13-JUL-2005	Panama	Changed agent	Panama Papers
SIENA GAIN INVESTMENT LIMITED	Intermediary	20-JAN-2006	British Virgin Islands	Active	Panama Papers
BAREWOOD INVESTMENTS CORPORATION	Intermediary	06-NOV-1997	British Virgin Islands	Inactivated	Panama Papers
CHEMITRADE LIMITED	Intermediary	19-JAN-1994	British Virgin Islands	Defaulted	Panama Papers
LA MOLINA S.A.	Intermediary	11-MAY-2000	British Virgin Islands	Active	Panama Papers
LEESA INVESTMENTS LIMITED	Intermediary	20-JUL-2000	British Virgin Islands	Dissolved	Panama Papers
NEWCAM CORP	Intermediary	25-AUG-1995	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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