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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
SHELTIE LIMITED Intermediary 06-APR-2006 Seychelles Changed agent Panama Papers
IMELE S.A. Intermediary 10-JUN-2005 Panama Dissolved Panama Papers
WILHOUSE S.A. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
ELIADE INC. Intermediary 14-FEB-2007 Panama Dissolved Panama Papers
KELMER INTERNATIONAL INC. Intermediary 10-MAY-2005 Panama Dissolved Panama Papers
TRIPUR S.A. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
LITSEA INC. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
FEATHERING CORP. Intermediary 25-APR-2006 Panama Dissolved Panama Papers
STARGLOW S.A. Intermediary 11-AUG-2006 Seychelles Defaulted Panama Papers
MARINGA ASSETS S.A. Intermediary 07-MAR-2007 Seychelles Defaulted Panama Papers
PEEK CORP. Intermediary 06-DEC-2006 Panama Dissolved Panama Papers
PAQUERETTE S.A. Intermediary 08-FEB-2006 Seychelles Changed agent Panama Papers
ZOLA MARITIME LLC Intermediary 11-JUL-2008 Seychelles Defaulted Panama Papers
LATVIAN INC. Intermediary 31-MAR-2006 Panama Defaulted Panama Papers
WESTON ASSET MANAGEMENT LIMITED Intermediary 08-JUL-1998 British Virgin Islands Defaulted Panama Papers
CASTOR INVESTMENT S.A. Intermediary 14-AUG-2006 Seychelles Defaulted Panama Papers
CANTAL DEVELOPMENTS S.A. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
CHONTAQUIRO S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
CAMARO INVESTMENT S.A. Intermediary 07-DEC-2006 Panama Dissolved Panama Papers
RIMHAM CORP. Intermediary 13-FEB-2006 Panama Defaulted Panama Papers

How to download this database

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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