Intermediary:

CORPORATE SERVICES INTERNATIONAL S.A.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
ROXBURGH INC.	Intermediary	06-DEC-1988	Panama	Dissolved	Panama Papers
MIMOSA CORPORATION	Intermediary	20-FEB-1978	Panama	Dissolved	Panama Papers
LA PLATA CORPORATION	Intermediary	03-APR-1985	Panama	Dissolved	Panama Papers
INTERCORP INVESTMENTS S.A.	Intermediary	22-JUN-1993	British Virgin Islands	Defaulted	Panama Papers
WEDEL HOLDINGS S.A.	Intermediary	02-AUG-1989	British Virgin Islands	Defaulted	Panama Papers
RUTHERFORD HOLDINGS LIMITED	Intermediary	02-JAN-1991	British Virgin Islands	Defaulted	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