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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
DUDEK S.A. Intermediary 06-NOV-2006 Seychelles Dissolved Panama Papers
AMARILLO INC. Intermediary 04-APR-2007 Seychelles Dissolved Panama Papers
PAMPAS INC. Intermediary 21-JUN-2006 Seychelles Dissolved Panama Papers
MARMAID´S HEAVEN S.A. Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
EASY GOER LLC Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
ALADYN S.A. Intermediary 05-OCT-2006 Seychelles Dissolved Panama Papers
HOLLY BLUE S.A. Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
GREENLIGHT LTD. Intermediary 22-MAY-2006 Seychelles Dissolved Panama Papers
FAIRSTONE LLC Intermediary 13-DEC-2006 Seychelles Defaulted Panama Papers
BOYLE CORP. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
MORWELL TRADING INC. Intermediary 23-SEP-2008 Seychelles Dissolved Panama Papers
BLACKSTUFF INC. Intermediary 19-MAY-2008 Seychelles Dissolved Panama Papers
SOLINGEN S.A. Intermediary 12-JUN-2007 Seychelles Dissolved Panama Papers
WALNUT CREEK S.A. Intermediary 12-JUN-2007 Seychelles Dissolved Panama Papers
LIGAIA S.A. Intermediary 09-JAN-2007 Seychelles Dissolved Panama Papers
TAMWAY S.A. Intermediary 28-MAR-2008 Seychelles Dissolved Panama Papers
VARSHA INC. Intermediary 19-MAY-2008 Seychelles Dissolved Panama Papers
RAYBURN S.A. Intermediary 08-AUG-2007 Seychelles Dissolved Panama Papers
SPIT FIRE S.A. Intermediary 29-JAN-2007 Seychelles Dissolved Panama Papers
GATESFORREST LLC Intermediary 04-APR-2007 Seychelles 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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