Intermediary:

RUSSIN VECCHI & HEREDIA BONETTI, S. A.

Linked countries:

Dominican Republic

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
ATHENA MARKETING S.A.	Intermediary	02-JAN-2003	British Virgin Islands	Defaulted	Panama Papers
MARINE TRADING PARTNERS LIMITED	Intermediary	26-FEB-2003	British Virgin Islands	Defaulted	Panama Papers
ADDENBURY CONSULTANTS S.A.	Intermediary	02-JAN-2003	British Virgin Islands	Defaulted	Panama Papers
SILVERSTAR EXECUTIVE GROUP LIMITED	Intermediary	09-AUG-2002	British Virgin Islands	Defaulted	Panama Papers
KILDINGS INTERNATIONAL S.A.	Intermediary	04-APR-2003	Panama	Active	Panama Papers
LARSON MARKETING LIMITED	Intermediary	24-NOV-2003	British Virgin Islands	Defaulted	Panama Papers
ASHVILLE TRADING LTD.	Intermediary	14-MAY-2002	Seychelles	Active	Panama Papers
ORIMOUNT PROPERTIES INC.	Intermediary	05-MAR-2007	Panama	Dissolved	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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