Intermediary:

OFFICE OF SIMONE PAISSONI

Linked countries:

France

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
SAP HOLDINGS LIMITED	Intermediary	30-JAN-2008	British Virgin Islands	Defaulted	Panama Papers
WINTEROSE FINANCE S.A.	Intermediary	31-OCT-1985	Panama	Defaulted	Panama Papers
CAPSTAN FINANCE S.A.	Intermediary	08-DEC-1994	British Virgin Islands	Defaulted	Panama Papers
ANCHOR MANAGEMENT LTD.	Intermediary	02-JUL-1993	British Virgin Islands	Defaulted	Panama Papers
ABBEY CONSULTANTS S. A.	Intermediary	27-SEP-1984	Panama	Defaulted	Panama Papers
KELOMEX INVESTMENTS S. A.	Intermediary	03-FEB-1984	Panama	Defaulted	Panama Papers
WILBERFORCE INVESTMENTS S. A.	Intermediary	01-JUN-1983	Panama	Defaulted	Panama Papers
WORLD LINE LIMITED	Intermediary	11-SEP-1996	Bahamas	Defaulted	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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