Intermediary:

LANDMARK MANAGEMENT S.A.M

Linked countries:

Monaco

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (27)

	Role	Incorporation	Jurisdiction	Status	Data From
INNOTEK LIMITED	Intermediary	13-NOV-1989	British Virgin Islands	Defaulted	Panama Papers
THE ITHACA FOUNDATION	Intermediary	17-JAN-2008	Panama	Active	Panama Papers
SLCA MANAGEMENT CONSULTANTS LIMITED	Intermediary	29-JUN-1988	British Virgin Islands	Defaulted	Panama Papers
ST. JAMES REALTY LIMITED	Intermediary	13-JUL-1992	British Virgin Islands	Active	Panama Papers
J.G.P. FOUNDATION	Intermediary	18-FEB-2000	Panama	Active	Panama Papers
JADEMAR INTERNATIONAL LIMITED	Intermediary	09-JAN-1990	British Virgin Islands	Defaulted	Panama Papers
WELLINGTON HOLDINGS INC.	Intermediary	17-NOV-1976	Panama	Changed agent	Panama Papers
GLOBAL MUSIC HOLDINGS LIMITED	Intermediary	23-APR-2008	British Virgin Islands	Active	Panama Papers
Westgate Libya Ltd	Intermediary	25-JUN-2008	British Virgin Islands	Active	Panama Papers
Akarana Limited	Intermediary	13-MAY-2008	British Virgin Islands	Defaulted	Panama Papers
Barney Investments Enterprise Ltd	Intermediary	21-OCT-2010	British Virgin Islands	Defaulted	Panama Papers
REDDER REAL ESTATE INC.	Intermediary	06-DEC-2004	Panama	Active	Panama Papers
ANGELWINGS OVERSEAS LIMITED	Intermediary	24-APR-2008	British Virgin Islands	Changed agent	Panama Papers
MUNIRO S.A.	Intermediary	14-FEB-2005	Panama	Active	Panama Papers
RAVENVEST LIMITED	Intermediary	10-JUN-2009	British Virgin Islands	Active	Panama Papers
CAVIAR HOLDINGS CORP	Intermediary	24-SEP-2008	Panama	Active	Panama Papers
ORRON HOLDINGS LIMITED	Intermediary	20-AUG-2008	British Virgin Islands	Active	Panama Papers
EMERGING TRADE FINANCE LTD	Intermediary	03-JUL-2008	British Virgin Islands	Active	Panama Papers
BD Financial Limited	Intermediary	28-NOV-2008	British Virgin Islands	Defaulted	Panama Papers
MARC NEWSON INTERNATIONAL LTD.	Intermediary	13-APR-2006	British Virgin Islands	Active	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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