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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (611)

Role Incorporation Jurisdiction Status Data From
JOLAAR PROPERTY INVESTMENTS INC. Intermediary 11-MAR-1988 Panama Changed agent Panama Papers
CHEPSTOW ASSOCIATES S.A. Intermediary 04-MAY-1993 Panama Defaulted Panama Papers
SANDWOOD PROPERTIES S.A. Intermediary 26-JUN-1995 Panama Defaulted Panama Papers
RED GUPI FINANCIAL CO., S.A. Intermediary 14-MAY-1979 Panama Dissolved Panama Papers
GEETA INTERNATIONAL S.A. Intermediary 20-AUG-1992 Panama Defaulted Panama Papers
RAVENWOOD PROPERTIES INC. Intermediary 15-JUL-1993 Panama Defaulted Panama Papers
BLANDY TRADING S.A. Intermediary 17-MAR-1993 Panama Defaulted Panama Papers
RUMBA INTERNATIONAL S.A. Intermediary 20-AUG-1993 Panama Defaulted Panama Papers
HARTLEY HOLDINGS INC. Intermediary 18-OCT-1994 Panama Dissolved Panama Papers
HAWKSWAY INC. Intermediary 10-SEP-1993 Panama Dissolved Panama Papers
CLYDE TRADING S.A. Intermediary 11-JAN-1994 Panama Defaulted Panama Papers
NORTH WEST LONDON UNIVERSITY S.A. Intermediary 14-OCT-1993 Panama Defaulted Panama Papers
RIDDLE OVERSEAS INC. Intermediary 17-JAN-1995 Panama Dissolved Panama Papers
ENCO HOLDINGS INC. Intermediary 22-NOV-1993 Panama Defaulted Panama Papers
FAUVEL INTERNATIONAL S.A. Intermediary 17-MAR-1994 Panama Defaulted Panama Papers
SUNDORNE HOLDINGS S.A. Intermediary 04-MAY-1993 Panama Defaulted Panama Papers
TROPEZE HOLDINGS S.A. Intermediary 13-AUG-1996 Panama Defaulted Panama Papers
COSTER ENTERPRISES S.A. Intermediary 20-JUL-1994 Panama Defaulted Panama Papers
EASTFIELD MANAGEMENT INC. Intermediary 22-SEP-1994 Panama Defaulted Panama Papers
HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED Intermediary 24-APR-1991 British Virgin Islands Changed agent 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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