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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 (283)

Role Incorporation Jurisdiction Status Data From
GENT CAPITAL VENTURE CORP. Intermediary 14-FEB-2003 British Virgin Islands Changed agent Panama Papers
SILK DEVELOPMENT S.A. Intermediary 07-OCT-1998 Panama Dissolved Panama Papers
TURNER ASSOCIATES INC. Intermediary 23-DEC-1996 Panama Dissolved Panama Papers
YELLOW LAKE INVESTMENTS S.A. Intermediary 02-DEC-1999 Panama Dissolved Panama Papers
FORRESTIER OVERSEAS INC. Intermediary 17-JAN-1997 Panama Defaulted Panama Papers
KRAFT DEVELOPMENT S.A. Intermediary 07-JAN-1999 Panama Dissolved Panama Papers
SOUTH PETROLEUM SERVICE S.A. Intermediary 16-APR-1997 Panama Defaulted Panama Papers
ANSDELL ENTERPRISES S.A. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
BRISTOL COMMERCIAL CORP. Intermediary 11-DEC-1996 Panama Defaulted Panama Papers
MILLARD DEVELOPMENT LTD. INC. Intermediary 01-APR-2002 Panama Defaulted Panama Papers
MARBEL TRADING LTD. Intermediary 10-MAY-2002 British Virgin Islands Dissolved Panama Papers
CALPINE ENTERPRISES LIMITED Intermediary 23-FEB-2001 British Virgin Islands Dissolved Panama Papers
BADEN HOLDINGS LTD. CORP. Intermediary 14-MAR-2002 Panama Dissolved Panama Papers
FELXON TRADING LTD. CORP. Intermediary 14-MAR-2002 Panama Dissolved Panama Papers
KINGSTAR CONSULTING S.A. Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
ADRAGON EQUITIES CORP. Intermediary 27-JUL-2001 Panama Active Panama Papers
ARGENT FINANCE S.A. Intermediary 18-JAN-2000 Panama Inactivated Panama Papers
DONAT HOLDINGS LTD. CORP. Intermediary 14-MAR-2002 Panama Defaulted Panama Papers
MIDCOM HOLDINGS INC. Intermediary 01-APR-2002 Panama Dissolved Panama Papers
BRENNER FINANCIAL LTD. Intermediary 26-AUG-1998 British Virgin Islands Active 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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