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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED Intermediary 28-OCT-2004 British Virgin Islands Defaulted Panama Papers
POLINA LTD. Intermediary 09-OCT-2002 British Virgin Islands Defaulted Panama Papers
ASIA PACIFIC TRADING GROUP LIMITED Intermediary 24-SEP-2004 British Virgin Islands Defaulted Panama Papers
RIVERGRANGE TRADING COMPANY INC. Intermediary 13-OCT-2006 Samoa Defaulted Panama Papers
SAARAH HOLDINGS LTD. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
MASROOR LIMITED Intermediary 04-APR-2003 British Virgin Islands Defaulted Panama Papers
MARYDALE LIMITED Intermediary 09-JUN-2003 Seychelles Defaulted Panama Papers
MAXZEALER COSMETICS GROUP (BVI) LIMITED Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
LARDERNGROVE LIMITED Intermediary 26-MAY-2004 Seychelles Active Panama Papers
WOODLINE LIMITED Intermediary 04-MAR-2005 British Virgin Islands Active Panama Papers
ARKO EQUITY LTD. Intermediary 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
ARKO MANAGEMENT INVEST LTD Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
REXSTAR LIMITED Intermediary 22-APR-2004 Seychelles Active Panama Papers
AQUARIUS ENTERPRISES LIMITED Intermediary 25-MAR-1997 Bahamas Defaulted Panama Papers
STARGOLD IMPORT/EXPORT S.A. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
ELTON ENTERPRISES GROUP LIMITED Intermediary 17-JUN-2002 British Virgin Islands Active Panama Papers
KILMARSH INVESTMENT HOLDING CORP. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
SOUTHWING INVESTMENTS LTD. Intermediary 28-AUG-2006 Samoa Active Panama Papers
Graphite Investments Limited Intermediary 18-JUL-2007 Seychelles Defaulted Panama Papers
COPACABANA INTERNATIONAL LIMITED Intermediary 14-JUN-2002 British Virgin Islands Defaulted 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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