Intermediary:

CORPORATERRA LIMITED

Linked countries:

Cyprus

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
KLARUJAC LIMITED	Intermediary	10-AUG-2005	British Virgin Islands	Active	Panama Papers
EMAR MANAGEMENT CORPORATION	Intermediary	26-MAY-2003	Seychelles	Defaulted	Panama Papers
CP VENTURE PARTNERS LIMITED	Intermediary	20-APR-2004	British Virgin Islands	Defaulted	Panama Papers
KORVAL ASSET MANAGEMENT CORP.	Intermediary	02-APR-2003	British Virgin Islands	Defaulted	Panama Papers
EMELINE GROUP LIMITED	Intermediary	24-DEC-2004	British Virgin Islands	Active	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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Offshore Leaks Database