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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
WEST LANDEN ENGINEERING LTD. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
ANGOLA INTERNATIONAL TRADE AND ENGINEERING LTD. Intermediary 11-JAN-1996 British Virgin Islands Defaulted Panama Papers
COPRESA INTERNATIONAL INC. Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
LAVIPHARM MARKETING LIMITED Intermediary 27-OCT-1995 British Virgin Islands Defaulted Panama Papers
ALMARCO LTD. Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
ORSID FINANCE LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
AMBLE LIMITED CORP. Intermediary 29-AUG-1991 Panama Defaulted Panama Papers
BARACA BUSINESS COMPANY LTD. Intermediary 19-JUN-1998 British Virgin Islands Defaulted Panama Papers
TELSEA HOLDING S.A. Intermediary 03-DEC-1991 Panama Defaulted Panama Papers
CORFINCO SERVICES LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
DEXTON OVERSEAS S.A. Intermediary 08-FEB-1991 Panama Defaulted Panama Papers
UNION MARITIME AFRIQUE DE L'OUEST U.M.A.O. S.A. Intermediary 29-AUG-1991 Panama Defaulted Panama Papers
VLADOS LTD. Intermediary 21-MAR-1997 British Virgin Islands Defaulted Panama Papers
DEKKER OVERSEAS LTD. Intermediary 08-DEC-1995 British Virgin Islands Defaulted Panama Papers
INTERDEALING LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
ENCO S.A.R.L. Intermediary 15-SEP-1998 Niue Defaulted Panama Papers
F.C.A. LTD. Intermediary 10-AUG-1994 British Virgin Islands Defaulted Panama Papers
DELMAR INTERNATIONAL S.A. Intermediary 31-DEC-1990 Panama Defaulted Panama Papers
PETROTANK CHARTERING S.A. Intermediary 01-DEC-1989 British Virgin Islands Defaulted Panama Papers
COFLINSA INTERNATIONAL S.A. Intermediary 09-APR-1996 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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