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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
KERMADEC S.A. Intermediary 13-OCT-1987 Panama Dissolved Panama Papers
SILVERMERE INVESTMENTS S. A. Intermediary 05-AUG-1986 Panama Dissolved Panama Papers
MAGDA PROPERTIES INC. Intermediary 20-MAR-1987 Panama Dissolved Panama Papers
GLENHAWK INVESTMENTS S. A. Intermediary 06-MAR-1987 Panama Dissolved Panama Papers
VENEZIA S.A. Intermediary 26-JAN-1987 Panama Dissolved Panama Papers
AMIAS INVESTMENTS INC. Intermediary 05-AUG-1992 Panama Dissolved Panama Papers
PAGALES, S.A. Intermediary 19-JUN-1984 Panama Dissolved Panama Papers
SIERRA REAL ESTATE S.A. Intermediary 12-APR-1989 Panama Dissolved Panama Papers
TERONBRIDGE HOLDINGS INC. Intermediary 05-SEP-1991 Panama Defaulted Panama Papers
ELMHALL INC. Intermediary 19-JUN-1987 Panama Dissolved Panama Papers
QUEST FINANCE S.A. Intermediary 07-OCT-1987 Panama Dissolved Panama Papers
THE PROPERTY HOLDINGS CORP. Intermediary 22-MAR-1988 Panama Dissolved Panama Papers
GLOBAL CAPITAL MANAGEMENT INC. Intermediary 23-DEC-1987 Panama Dissolved Panama Papers
CIMARRON PROPERTIES S.A. Intermediary 27-OCT-1987 Panama Dissolved Panama Papers
EGMONT ENTERPRISES S.A. Intermediary 15-OCT-1987 Panama Dissolved Panama Papers
ROCKMARTIN PROPERTIES S.A. Intermediary 16-JUL-1987 Panama Dissolved Panama Papers
MARSOON INVESTMENTS S.A. Intermediary 08-JUL-1987 Panama Dissolved Panama Papers
CRANFIELD HOLDINGS S.A. Intermediary 22-JUN-1987 Panama Dissolved Panama Papers
SHAKANA PROPERTIES S.A. Intermediary 19-JUN-1987 Panama Dissolved Panama Papers
KENCOM HOLDINGS S.A. Intermediary 18-JAN-1988 Panama Dissolved Panama Papers

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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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