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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
OSBORNE TRADING INC. Intermediary 20-OCT-1986 Panama Defaulted Panama Papers
BEACON EQUITIES INC. Intermediary 08-MAR-1988 Panama Dissolved Panama Papers
FEENY ENTERPRISES S.A. Intermediary 20-MAY-1992 Panama Dissolved Panama Papers
MARSEILLES PROPERTIES INC. Intermediary 06-MAR-1990 Panama Dissolved Panama Papers
BARCO TRADING INC. Intermediary 30-SEP-1982 Panama Inactivated Panama Papers
VENETTA TRADING CORP. Intermediary 06-FEB-1990 Panama Dissolved Panama Papers
NEWFIELD HOLDINGS INC. Intermediary 04-OCT-1991 Panama Dissolved Panama Papers
LOVILLE INC. Intermediary 30-SEP-1993 Panama Dissolved Panama Papers
CHELTENHAM INC. Intermediary 23-MAR-1992 Panama Dissolved Panama Papers
ARDGOWAN INVESTMENT INC. Intermediary 20-MAY-1987 Panama Dissolved Panama Papers
BURREL HOLDINGS S.A. Intermediary 20-MAY-1987 Panama Dissolved Panama Papers
BRYSON INC. Intermediary 28-APR-1987 Panama Dissolved Panama Papers
ALMARK PROPERTIES S.A. Intermediary 06-AUG-1987 Panama Dissolved Panama Papers
CAMERON EQUITIES INC. Intermediary 26-JAN-1987 Panama Inactivated Panama Papers
MARRETT INVESTMENTS S.A. Intermediary 02-APR-1990 Panama Dissolved Panama Papers
ROXBURGH ASSOCIATES INC. Intermediary 06-NOV-1986 Panama Dissolved Panama Papers
PALMER ASSOCIATES S.A. Intermediary 23-DEC-1986 Panama Dissolved Panama Papers
WESTFIELD INVESTMENT INC. Intermediary 29-DEC-1986 Panama Dissolved Panama Papers
CLEMENT ASSOCIATES INC. Intermediary 21-OCT-1986 Panama Dissolved Panama Papers
LIBRA FINANCE CO. INC. Intermediary 03-MAY-1984 Panama Dissolved Panama Papers

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