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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 (182)

Role Incorporation Jurisdiction Status Data From
The Serenity Benefit Foundation Intermediary 20-MAR-2015 Panama Active Panama Papers
The Ayamaya Foundation Intermediary 09-NOV-2011 Panama Defaulted Panama Papers
THE SALT FOUNDATION Intermediary 11-AUG-2006 Panama Defaulted Panama Papers
HUGHTON GROUP ASSETS LTD. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
PELLETS TRADING LIMITED Intermediary 12-JAN-2007 Seychelles Defaulted Panama Papers
Pleno Investments Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Jawad Al-Kassab Company Limited Intermediary 17-MAR-2010 Seychelles Defaulted Panama Papers
KELBURNE HOLDINGS INTERNATIONAL LTD. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
DURYMONT FINANCE LIMITED Intermediary 27-SEP-2011 Seychelles Defaulted Panama Papers
Claro Holdings Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Nanotech Global Investments Ltd. Intermediary 15-NOV-2007 Seychelles Defaulted Panama Papers
ISCOVE ASSET MANAGEMENT LTD. Intermediary 16-JAN-2012 Seychelles Defaulted Panama Papers
Aqua Capital Limited Intermediary 03-SEP-2007 Seychelles Active Panama Papers
DOMINGO MARKETING LTD. Intermediary 04-NOV-2010 British Virgin Islands Active Panama Papers
EURO TARGET LIMITED Intermediary 02-MAY-2007 Seychelles Defaulted Panama Papers
LUCKY STAR EQUITIES CORP. Intermediary 07-JUL-2011 Seychelles Active Panama Papers
BOUMPYDREAM Limited Intermediary 30-MAR-2009 Seychelles Defaulted Panama Papers
J&G Holdings Limited Intermediary 08-FEB-2011 Seychelles Active Panama Papers
Calma Capital Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Jumana Finance Limited Intermediary 08-MAY-2007 Seychelles 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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