Intermediary:

INITIUM CORPORATE SERVICES S.A.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
GLOBAL MANAGERS INC.	Intermediary	31-MAY-2001	British Virgin Islands	Inactivated	Panama Papers
BIREFIELD HOLDINGS LIMITED	Intermediary	03-JUN-1998	British Virgin Islands	Inactivated	Panama Papers
WAVERTON GROUP LIMITED	Intermediary	03-JUN-1998	British Virgin Islands	Inactivated	Panama Papers
STARBROOK INTERNATIONAL LIMITED	Intermediary	03-JUN-1998	British Virgin Islands	Inactivated	Panama Papers
ALLIED DIRECTORS CORP.	Intermediary	31-MAY-2001	British Virgin Islands	Inactivated	Panama Papers
INTERNATIONAL OFFICERS LTD.	Intermediary	31-MAY-2001	British Virgin Islands	Inactivated	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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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