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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
J.K.F.L. INVESTMENTS INC. Intermediary 12-NOV-1980 Panama Defaulted Panama Papers
TOLEDO INVESTMENTS INC. Intermediary 17-AUG-1981 Panama Defaulted Panama Papers
SOGESCO INVESTMENTS S.A. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
ARMIDALE TRADING CORPORATION Intermediary 15-DEC-1987 Panama Dissolved Panama Papers
DIVERSINVEST PROPERTIES S.A. Intermediary 09-JUL-1987 Panama Inactivated Panama Papers
TEMPEST LIMITED Intermediary 15-JUN-1989 British Virgin Islands Changed agent Panama Papers
STOCKTON COMPANY LTD. Intermediary 27-NOV-1990 British Virgin Islands Changed agent Panama Papers
WILKEN TELECOMUNICATIONS A.G. Intermediary 28-OCT-1987 Panama Dissolved Panama Papers
CANETTI PUBLICATIONS COMPANY S.A. Intermediary 17-APR-1986 Panama Defaulted Panama Papers
FORTHINVEST LTD. Intermediary 08-JUL-1997 British Virgin Islands Changed agent Panama Papers
PURVAL INVESTMENTS INC. Intermediary 12-FEB-1998 British Virgin Islands Changed agent Panama Papers
VALBOR TRADING CORPORATION Intermediary 04-JUN-1996 British Virgin Islands Changed agent Panama Papers
PUTNAM FINANCE CORPORATION Intermediary 18-FEB-1997 British Virgin Islands Changed agent Panama Papers
PHIREBE TRADING S. A. Intermediary 26-MAR-1985 Panama Inactivated Panama Papers
EDMAR INVESTMENTS LTD. Intermediary 08-AUG-1994 British Virgin Islands Changed agent Panama Papers
VALIANT GROUP LIMITED Intermediary 15-JUN-1989 British Virgin Islands Changed agent Panama Papers
NORDIC GROUP INVESTMENTS S. A. Intermediary 25-APR-1984 Panama Inactivated Panama Papers
ASTER HOLDINGS S. A. Intermediary 28-APR-1983 Panama Inactivated Panama Papers
OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A. Intermediary 09-NOV-1982 Panama Dissolved Panama Papers
PAXFORD HOLDINGS A.G. Intermediary 28-OCT-1987 Panama Dissolved Panama Papers

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