Intermediary:

HSBC REPUBLIC BANK (LUX) S.A. (FORMER REP OFFICE CLIENT)

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
FRASER CONSULTANTS S.A.	Intermediary	16-JAN-1995	Panama	Defaulted	Panama Papers
IRION WORLDWIDE S.A.	Intermediary	04-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
SHAGOON CORP.	Intermediary	11-FEB-1999	British Virgin Islands	Defaulted	Panama Papers
KAMERON S.A.	Intermediary	04-JAN-2000	British Virgin Islands	Defaulted	Panama Papers
ASTRON FINANCE LTD.	Intermediary	22-MAR-1999	British Virgin Islands	Defaulted	Panama Papers
SELES INC.	Intermediary	24-JAN-2000	British Virgin Islands	Defaulted	Panama Papers
BENITA EQUITIES S.A.	Intermediary	02-JUL-1999	British Virgin Islands	Defaulted	Panama Papers
ERICA MANAGEMENT S.A.	Intermediary	03-JAN-1995	British Virgin Islands	Dissolved	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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Offshore Leaks Database