Intermediary:

ALLINA FAMILY OFFICE LTD LIAB. CO

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
Mayapan Ltd.	Intermediary	12-JUL-2013	British Virgin Islands	Active	Panama Papers
Kalakmul Ltd.	Intermediary	12-JUL-2013	British Virgin Islands	Active	Panama Papers
Balam Estates Ltd.	Intermediary	12-JUL-2013	British Virgin Islands	Active	Panama Papers
Coral Estates Limited	Intermediary	23-AUG-2013	British Virgin Islands	Active	Panama Papers
ROQUET LIMITED	Intermediary	11-APR-2002	British Virgin Islands	Active	Panama Papers
ARNALL HOLDINGS LIMITED	Intermediary	03-OCT-2002	British Virgin Islands	Active	Panama Papers
COLBORNE ESTATES OVERSEAS LTD.	Intermediary	01-NOV-2001	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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