Intermediary:

KRONSHAGEN, CABINET D'AVOCATS

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
BINGHAM FINANCE S.A.	Intermediary	30-MAY-1994	Panama	Changed agent	Panama Papers
HEREFORD CORPORATION INC.	Intermediary	12-JUL-1990	British Virgin Islands	Defaulted	Panama Papers
REDLOCK FINANCIAL CORP.	Intermediary	28-JUN-1990	British Virgin Islands	Defaulted	Panama Papers
CORDERO HOLDINGS LIMITED	Intermediary	09-APR-1990	British Virgin Islands	Defaulted	Panama Papers
CARABEL HOLDINGS LIMITED	Intermediary	02-JAN-1990	British Virgin Islands	Defaulted	Panama Papers
CHEYENNE GLOBAL INVEST LIMITED	Intermediary	23-JUL-2007	British Virgin Islands	Changed agent	Panama Papers
HELLA INDUSTRIAL S.A.	Intermediary	13-DEC-2007	British Virgin Islands	Changed agent	Panama Papers
UMBRELLA INTERNATIONAL LIMITED	Intermediary	23-JAN-1998	British Virgin Islands	Defaulted	Panama Papers
DARLOCK S.A.	Intermediary	04-DEC-1998	British Virgin Islands	Active	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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