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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
MALIBU HOLDINGS S.A. Intermediary 03-JUN-1987 Panama Dissolved Panama Papers
HORIZON UNIVERSAL INC. Intermediary 21-MAY-1986 Panama Dissolved Panama Papers
ROSSLYN ENTERPRISES S. A. Intermediary 17-OCT-1985 Panama Dissolved Panama Papers
LAKESIDE HOLDINGS S.A. Intermediary 03-JUN-1987 Panama Dissolved Panama Papers
HILLBERRY ENTERPRISES S.A. Intermediary 02-JUN-1987 Panama Dissolved Panama Papers
SNOWDON HOLDINGS INC. Intermediary 02-JUN-1987 Panama Dissolved Panama Papers
CROSBY HOLDINGS INC. Intermediary 03-JUN-1987 Panama Dissolved Panama Papers
SEDAROC S. A. Intermediary 22-MAY-1984 Panama Dissolved Panama Papers
SOLARAN S. A. Intermediary 14-JUN-1984 Panama Dissolved Panama Papers
FANTAIL OVERSEAS INC. Intermediary 05-FEB-1987 Panama Dissolved Panama Papers
ECLAT ENTERPRISES S.A. Intermediary 05-FEB-1987 Panama Dissolved Panama Papers
ELAND DEVELOPMENTS INC. Intermediary 20-MAY-1986 Panama Dissolved Panama Papers
ALBION ENTERPRISES S. A. Intermediary 20-MAY-1986 Panama Dissolved Panama Papers
LADINO HOLDINGS S. A. Intermediary 20-MAY-1986 Panama Dissolved Panama Papers
GAZEBO PROPERTIES S.A. Intermediary 22-MAY-1986 Panama Dissolved Panama Papers
CORBEL ENTERPRISES S. A. Intermediary 31-DEC-1985 Panama Dissolved Panama Papers
KODIAK DEVELOPMENTS INC. Intermediary 31-DEC-1985 Panama Dissolved Panama Papers
CURZON OVERSEAS INC. Intermediary 17-OCT-1985 Panama Dissolved Panama Papers
HALEWOOD HOLDINGS S.A. Intermediary 17-OCT-1985 Panama Dissolved Panama Papers
L.G. HOLDINGS S.A. Intermediary 06-DEC-1984 Panama Dissolved Panama Papers

How to download this database

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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