Intermediary:

DELPHINUS S.A.R.L.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
SANDHURST REAL ESTATE INC.	Intermediary	23-JUL-1986	Panama	Defaulted	Panama Papers
PARSONS HOLDINGS INC.	Intermediary	21-DEC-1990	Panama	Defaulted	Panama Papers
RICHERT INVESTMENTS S.A.	Intermediary	21-DEC-1990	Panama	Defaulted	Panama Papers
KEWLOX HOLDINGS INC.	Intermediary	24-DEC-1990	Panama	Defaulted	Panama Papers
SHIMER HOLDINGS S.A.	Intermediary	21-DEC-1990	Panama	Defaulted	Panama Papers
CARLA ENTERPRISES S.A.	Intermediary	28-OCT-1987	Panama	Defaulted	Panama Papers
HADMANN INTERNATIONAL S.A.	Intermediary	16-APR-1992	British Virgin Islands	Defaulted	Panama Papers
KHESHIA HOLDINGS INC.	Intermediary	13-SEP-1991	British Virgin Islands	Changed agent	Panama Papers
DHYNAR COMPANY LIMITED	Intermediary	11-OCT-1991	British Virgin Islands	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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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