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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 (328)

Role Incorporation Jurisdiction Status Data From
RANGER RESOURCES LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
KETCH INVESTMENTS INC. Intermediary 04-FEB-1987 Panama Active Panama Papers
MAN-MEX PROPERTIES INC. Intermediary 02-FEB-1988 Panama Defaulted Panama Papers
NOSTAR INVESTMENTS INC. Intermediary 23-JUL-1986 Panama Dissolved Panama Papers
AUSTIN NETWORK S.A. Intermediary 26-AUG-1987 Panama Dissolved Panama Papers
SHALLEEN INVESTMENTS INC. Intermediary 27-JUL-1988 Panama Active Panama Papers
MBJ TRADING CO. OF PANAMA INC. Intermediary 26-MAY-1987 Panama Defaulted Panama Papers
SOUTH PLAZA SECURITIES INC. Intermediary 05-MAR-1979 Panama Dissolved Panama Papers
WAKE FOREST HOLDINGS INC. Intermediary 22-JUN-1984 Panama Dissolved Panama Papers
SLOOP HOLDINGS INC. Intermediary 27-NOV-1986 Panama Active Panama Papers
MANNHEIM HOLDINGS INC. Intermediary 30-JUL-1985 Panama Dissolved Panama Papers
SCOUTFIELD HOLDINGS INC. Intermediary 19-JUL-1983 Panama Changed agent Panama Papers
EDINGROVE LIMITED Intermediary 12-FEB-2002 British Virgin Islands Changed agent Panama Papers
SEASCAPE REAL ESTATE LIMITED Intermediary 23-MAR-1999 British Virgin Islands Defaulted Panama Papers
AYRTON INVESTMENTS S.A. Intermediary 04-JUN-1997 Panama Defaulted Panama Papers
STEGEN TRADING INC. Intermediary 15-APR-1991 Panama Defaulted Panama Papers
PARK BROOK OVERSEAS LIMITED Intermediary 07-JAN-1997 British Virgin Islands Changed agent Panama Papers
CHERRY LAUREL PROPERTIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
SHARIAN HOLDINGS LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ROONEY HOLDINGS S. A. Intermediary 20-JUN-1980 Panama Defaulted 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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