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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 (57)

Role Incorporation Jurisdiction Status Data From
LEXINGTON PORTFOLIO CORP. Intermediary 01-NOV-2004 Panama Defaulted Panama Papers
MOSSGROVE MANAGEMENT LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
JAZZ EQUITIES S.A. Intermediary 16-JUN-2006 Panama Defaulted Panama Papers
GOLDEN CITY EQUITIES S.A. Intermediary 12-APR-2005 Panama Resigned as agent Panama Papers
DERINVER SERVICES S.A. Intermediary 04-MAY-2006 Uruguay Dissolved Panama Papers
VORZEVA INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
DAVON ESTATES CORP. Intermediary 01-OCT-2007 Panama Dissolved Panama Papers
BURBEY HOLDING CORP. Intermediary 07-MAR-2005 Panama Dissolved Panama Papers
FREEPORT INTERNATIONAL CONSULTANTS INC. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
ETERNAL TARGET INVESTMENT CORP. Intermediary 14-MAR-2005 Panama Dissolved Panama Papers
FAUSTO TRADING INC. Intermediary 03-DEC-2004 Panama Resigned as agent Panama Papers
TEODORA S.A. Intermediary 03-NOV-2005 Seychelles Defaulted Panama Papers
SLATER INTERNATIONAL CORP. Intermediary 10-JUL-2006 Panama Defaulted Panama Papers
AZTECH INTERNATIONAL GROUP S.A. Intermediary 28-SEP-2005 Panama Defaulted Panama Papers
SEAPOINT DEVELOPMENT INC. Intermediary 26-JUN-2007 Panama Defaulted Panama Papers
WINTHROP COMPANY S.A. Intermediary 04-JAN-2006 Panama Inactivated Panama Papers
STRATHFORD INC. Intermediary 10-JUL-2006 Panama Active Panama Papers
KINGFORD MANAGEMENT S.A. Intermediary 01-NOV-2004 Panama Defaulted Panama Papers
KEYBRIDGE ENTERPRISES GROUP S.A. Intermediary 06-JUL-2007 Panama Inactivated Panama Papers
ERCROS PROMOTION INCORPORATED Intermediary 06-JUL-2007 Panama Defaulted Panama Papers

How to download this database

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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