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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
FUNDACION FAPA GLOBAL Intermediary 08-APR-2014 Panama Active Panama Papers
FUNDACIÓN JADE ENTERPRISES Intermediary 23-OCT-2015 Panama Active Panama Papers
FUNDACION ADROS 32 Intermediary 13-DEC-2013 Panama Active Panama Papers
FUNDACIÓN EMMACAPRI Intermediary 29-OCT-2015 Panama Active Panama Papers
FUNDACIÓN LOS NIETOS DE MI ABUELO Intermediary 18-NOV-2015 Panama Active Panama Papers
FUNDACIÓN DAFAMAN Intermediary 22-OCT-2015 Panama Active Panama Papers
Fundación TRIFELS Intermediary 16-NOV-2015 Panama Active Panama Papers
FUNDACIÓN O CORPIÑO Intermediary 27-OCT-2015 Panama Active Panama Papers
Fundación GyL Liberiana Intermediary 20-MAR-2015 Panama Active Panama Papers
FUNDACIÓN MARVAL Intermediary 26-OCT-2015 Panama Active Panama Papers
FAPA CONSULTORES, S.A. Intermediary 25-OCT-2011 Panama Active Panama Papers
CAL INTERNATIONAL FOUNDATION Intermediary 29-JUL-2014 Panama Active Panama Papers
RYLAND GROUP FOUNDATION Intermediary 17-MAR-2015 Panama Active Panama Papers
QUAITRIDGE PORTFOLIO INC. Intermediary 12-OCT-2015 British Virgin Islands Active Panama Papers
HB Global Investments S.A. Intermediary 23-OCT-2015 Panama Active Panama Papers
HB CR Investments S.A. Intermediary 23-OCT-2015 Panama Active Panama Papers
RENWORTH INC. Intermediary 08-APR-2014 Panama Active Panama Papers
EASTBOUND DEVELOPMENT CORP. Intermediary 30-MAR-2015 Panama Active Panama Papers
HOMES GRUPO INMOBILIARIO S.A. Intermediary 08-MAY-2015 Panama Active Panama Papers
RENOIR UNIVERSAL CORPORATION Intermediary 10-FEB-2015 Panama Active Panama Papers

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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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