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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 (393)

Role Incorporation Jurisdiction Status Data From
JELLEY INVESTMENTS CORP. Intermediary 02-APR-1990 Panama Inactivated Panama Papers
ALTINIA OVERSEAS S.A. Intermediary 02-APR-1998 Panama Defaulted Panama Papers
SILKFIELD SERVICES ITALIA S.A. Intermediary 29-OCT-2001 Panama Dissolved Panama Papers
HARVARD INVESTMENT FUND LIMITED INC. Intermediary 04-SEP-1997 Panama Defaulted Panama Papers
SILKFIELD NET S.A. Intermediary 29-OCT-2001 Panama Dissolved Panama Papers
ENTERPRISES ITALIA S.A. Intermediary 29-OCT-2001 Panama Dissolved Panama Papers
INFINA INTERNATIONAL CORP. Intermediary 26-APR-2002 Panama Defaulted Panama Papers
SPIRIT RIDE S.A. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
CAPITAL INVESTMENT FUND LIMITED INC. Intermediary 28-AUG-1997 Panama Defaulted Panama Papers
THE WELLESLEY FOUNDATION Intermediary 10-MAR-2003 Panama Defaulted Panama Papers
KUBAN FOUNDATION Intermediary 14-SEP-2001 Panama Defaulted Panama Papers
AKILI-NI-MALI FOUNDATION Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
STUDIOVAME INC. Intermediary 14-MAY-2002 Panama Dissolved Panama Papers
THE BELFORD FOUNDATION Intermediary 26-MAY-2000 Panama Inactivated Panama Papers
BECKTON LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
NOMM INTERNATIONAL INC. Intermediary 23-JAN-2002 Panama Inactivated Panama Papers
SPORT SHOES CENTER - S.S.C. INTERNATIONAL CORP. Intermediary 22-MAY-2002 Panama Inactivated Panama Papers
S.I.L. - SEAGAS INTERNATIONAL LIMITED INC. Intermediary 29-AUG-2001 Panama Changed agent Panama Papers
I.T.M.- THE INTERNATIONAL COMPANY & TREASURY MANAGEMENT CORP Intermediary 04-FEB-2002 Panama Defaulted Panama Papers
TAUPIN ASSOCIATES CORP. Intermediary 06-APR-1998 Panama Defaulted Panama Papers

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