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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 (490)

Role Incorporation Jurisdiction Status Data From
CLANSDALE HOLDINGS LIMITED Intermediary 10-MAY-1989 British Virgin Islands Inactivated Panama Papers
MEDORA LIMITED Intermediary 06-JUN-2003 British Virgin Islands Inactivated Panama Papers
CASPER PROPERTIES INC. Intermediary 29-DEC-1986 Panama Defaulted Panama Papers
OPTIUM INVESTMENTS (BVI) LIMITED Intermediary 11-NOV-2005 British Virgin Islands Inactivated Panama Papers
C.D.I. LIMITED Intermediary 20-JUL-1992 British Virgin Islands Defaulted Panama Papers
TAKE-A-GUIDE INC. Intermediary 16-FEB-1996 British Virgin Islands Defaulted Panama Papers
ALDORA ASSET MANAGEMENT LIMITED Intermediary 04-JUN-1996 British Virgin Islands Inactivated Panama Papers
SHERWOOD PROPERTIES EUROPE INC. Intermediary 17-SEP-1986 Panama Defaulted Panama Papers
MIA MANAGEMENT LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
SHERWOOD PROPERTIES INC. Intermediary 27-AUG-1986 Panama Dissolved Panama Papers
ORION MINING AND EXPLORATION LIMITED Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
THREE WILLOWS DEVELOPMENTS LIMITED Intermediary 31-MAY-1999 British Virgin Islands Defaulted Panama Papers
MEDALLION ESTATES OVERSEAS LTD. Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
FOCUS SECURITIES, INC. Intermediary 04-JAN-1993 British Virgin Islands Inactivated Panama Papers
HANSWORTH CORP. Intermediary 29-MAY-2001 Panama Dissolved Panama Papers
HAFFREN FINANCE LIMITED Intermediary 15-FEB-1996 British Virgin Islands Defaulted Panama Papers
INDIGO INVESTMENTS S. A. Intermediary 25-JUN-1982 Panama Inactivated Panama Papers
KINLOCH INVESTMENTS INC. Intermediary 05-OCT-1979 Panama Dissolved Panama Papers
COLEBROOK INTERNATIONAL S.A. Intermediary 24-JUN-1996 Panama Inactivated Panama Papers
HURON INVESTMENT MANAGEMENT SERVICES LTD. Intermediary 07-JUL-1999 British Virgin Islands Inactivated Panama Papers

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