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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 (174)

Role Incorporation Jurisdiction Status Data From
Millenia Asset Management Uruguay S.A. Intermediary 15-JUN-2012 Panama Defaulted Panama Papers
SOUTH AMERICA LOGISTIC & TRADING S.A. Intermediary 09-MAY-2011 Panama Defaulted Panama Papers
Millenia Asset Management Uruguay S.A. Corporation Intermediary 01-JAN-2012 Panama Active Panama Papers
PYRAMID GLOBAL S.A. Intermediary 15-JUN-2001 Panama Defaulted Panama Papers
PENDELTON FOUNDATION Intermediary 21-OCT-2011 Panama Defaulted Panama Papers
LARKIN MANAGEMENT INC. Intermediary 18-OCT-2012 Panama Active Panama Papers
POINTER INVESTMENTS CORP. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
BOCAGE EQUITIES S.A. Intermediary 28-DEC-1998 Panama Defaulted Panama Papers
JABIL HOLDINGS S.A. Intermediary 04-JUL-2000 Panama Defaulted Panama Papers
TERIZON ASSETS S.A. Intermediary 21-MAY-2001 Panama Defaulted Panama Papers
HOBART CONSULTANT CORP. Intermediary 18-DEC-2000 Panama Defaulted Panama Papers
MAYBELL INVEST LIMITED Intermediary 18-JAN-2006 British Virgin Islands Defaulted Panama Papers
AUDREN PROPERTIES LTD. Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
ENCUENTRO TRADING S.A. Intermediary 02-JUL-2001 Panama Defaulted Panama Papers
ROTHFIELD DEVELOPMENT CORPORATION Intermediary 15-MAR-2006 Seychelles Defaulted Panama Papers
DIASONICS CAPITAL S.A. Intermediary 06-MAR-1998 Panama Defaulted Panama Papers
LANDS EQUITIES S.A. Intermediary 11-FEB-2000 Panama Defaulted Panama Papers
MEGAN AGENTS S.A. Intermediary 16-OCT-2002 Panama Defaulted Panama Papers
BINKEL ASSOCIATES S.A. Intermediary 06-MAY-2002 Panama Defaulted Panama Papers
KEBLON S.A. Intermediary 17-SEP-2002 Panama Defaulted 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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