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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (231)

Role Incorporation Jurisdiction Status Data From
QUANTOCK TRADING INTERNATIONAL S. A. Intermediary 09-APR-1981 Panama Changed agent Panama Papers
ROADWATER TRADING INTERNATIONAL S. A. Intermediary 31-MAR-1981 Panama Inactivated Panama Papers
TARN INC. - Intermediary 29-APR-1981 Panama Dissolved Panama Papers
RADNOR INVESTMENTS S. A. Intermediary 22-MAY-1981 Panama Changed agent Panama Papers
FLY FLORIDA TOURS S.A. Intermediary 22-JUL-1980 Panama Dissolved Panama Papers
BIRKDALE TRADING INTERNATIONAL S.A. Intermediary 11-AUG-1980 Panama Inactivated Panama Papers
BEMBRIDGE CORPORATION Intermediary 21-FEB-1978 Panama Defaulted Panama Papers
CLYDE INVESTMENTS INC. Intermediary 07-APR-1989 Panama Inactivated Panama Papers
VENETIAN AND ADRIATIC STEAMSHIP COMPANY LTD. S. A. Intermediary 09-MAY-1985 Panama Inactivated Panama Papers
MILLON CORPORATION Intermediary 15-MAY-1981 Panama Dissolved Panama Papers
INTERNATIONAL KOMEDY EVENTS INC. Intermediary 11-MAY-1981 Panama Defaulted Panama Papers
HOLFORD TRADING INTERNATIONAL S.A. Intermediary 26-JAN-1981 Panama Dissolved Panama Papers
CHARING EQUITIES INC. Intermediary 06-AUG-1987 Panama Dissolved Panama Papers
GIURANO INC. Intermediary 25-SEP-1987 Panama Changed agent Panama Papers
OILFIELD DEVELOPMENTS S. A. Intermediary 05-NOV-1986 Panama Defaulted Panama Papers
ARIANA ASSOCIATES S. A. Intermediary 27-AUG-1986 Panama Inactivated Panama Papers
GORBIA S. A. Intermediary 05-MAR-1987 Panama Dissolved Panama Papers
MORAVO S. A. Intermediary 05-MAR-1987 Panama Inactivated Panama Papers
WESTBURY HOUSE LTD. Intermediary 19-MAY-2006 Seychelles Defaulted Panama Papers
ARHOLD INC. Intermediary 19-MAY-1970 Panama Changed agent 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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