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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
LONGWAY FOUNDATION Intermediary 12-AUG-2015 Panama Active Panama Papers
Inmolca Foundation Intermediary 01-SEP-2015 Panama Active Panama Papers
INGAGA FOUNDATION Intermediary 14-SEP-2015 Panama Active Panama Papers
Bartown Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
Blueport Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
CASA MOGONZA FOUNDATION Intermediary 14-SEP-2015 Panama Active Panama Papers
WATERSIDE FOUNDATION S.A. Intermediary 29-DEC-2011 Panama Inactivated Panama Papers
Juneson Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
Tres Milagros Foundation Intermediary 01-SEP-2015 Panama Active Panama Papers
DANWORTH S.A. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
MORTLAKE SERVICES & TRADING CORPORATION Intermediary 21-JUL-2010 Panama Active Panama Papers
SYNERGY TECHNOLOGY INTERNATIONAL CORP. Intermediary 01-AUG-2007 Panama Changed agent Panama Papers
CHEVERELL CORP. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
HERVEY COMMERCIAL S.A. Intermediary 25-MAY-2010 Panama Active Panama Papers
TANWILL BUSINESS S.A. Intermediary 08-JUL-2014 British Anguilla Active Panama Papers
WADEMONT LLP. Intermediary 22-JUL-2014 United Kingdom Active Panama Papers
JUNE GLOBAL LLP Intermediary 14-AUG-2014 United Kingdom Active Panama Papers
Halden Services LLP Intermediary 28-AUG-2015 United Kingdom Active Panama Papers
Ivy Leaf Estates LLP Intermediary 28-AUG-2015 United Kingdom Active Panama Papers
MAKAMI SERVICES S.A. Intermediary 25-MAY-2010 Panama Active 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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