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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
OLNEY EQUITIES S.A. Intermediary 19-JUL-1995 Panama Defaulted Panama Papers
GABLES MANAGEMENT INC. Intermediary 30-MAY-1994 Panama Changed agent Panama Papers
DORTMUND INVESTMENTS S.A. Intermediary 02-APR-1993 Panama Dissolved Panama Papers
NOIRMONT PROPERTIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
COLORPRO S.A. Intermediary 09-JUL-1996 British Virgin Islands Defaulted Panama Papers
KILDARE TRADING S.A. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SEABIRD PRIVATE COMPANY LTD. Intermediary 03-NOV-1993 British Virgin Islands Defaulted Panama Papers
SEABIRD MANAGEMENT COMPANY LTD. Intermediary 03-NOV-1993 British Virgin Islands Defaulted Panama Papers
CHASSE HOLDINGS LTD. Intermediary 27-MAY-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
GOLDMEDAL INVESTMENTS S.A. Intermediary 02-MAR-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
EWER ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
CADISTOWN FINANCE LIMITED Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
TRADE CONSULTING INTERNATIONAL (T.C.I.) LTD. Intermediary 28-OCT-1994 Niue Defaulted Panama Papers
MIDDELAND COMPANY INC. Intermediary 07-APR-1995 Niue Defaulted Panama Papers
LIMARK TRADING S. A. Intermediary 15-JAN-1996 Bahamas Defaulted Panama Papers
RAMSGATE INVEST CORPORATION Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
NEREID INVEST S.A. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A. Intermediary 04-OCT-1994 Bahamas Defaulted Panama Papers
CAPITALCORNER ENTERPRISES INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
AVISTOCK INVESTMENT INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers

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