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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 (62)

Role Incorporation Jurisdiction Status Data From
NEWHEAVEN FINANCE LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
REDESERT LTD. Intermediary 06-OCT-1997 Niue Defaulted Panama Papers
ART DECORATION LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
BLUESKY SERVICES LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
TUTICOLORS LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
REDSAND LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
CYPRIUS CONSULTANTS LTD. Intermediary 02-AUG-2006 Samoa Defaulted Panama Papers
EDENSMITH FINANCE LTD. Intermediary 02-AUG-2006 Samoa Defaulted Panama Papers
ADVISORSMED CORP. Intermediary 11-MAR-1997 Panama Defaulted Panama Papers
LUYIT ACT LTD. Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
STONEMOUNTAIN LIMITED Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
MACAPE LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
ABCHURCHMED LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
SATELITE PROGRAM MANAGEMENT LTD. Intermediary 02-AUG-2006 Samoa Defaulted Panama Papers
ANGEL CONSULTANTS LTD. Intermediary 03-AUG-2006 Samoa Active Panama Papers
INTERMEDIA EXPORT CORPORATION LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
LOVELANDS SERVICES LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
VALROSA PROPERTIES LTD. Intermediary 29-SEP-1997 Niue Defaulted Panama Papers
STELLAFIN FINANCE LTD. CORP. Intermediary 07-OCT-2004 Panama Active Panama Papers
TUTTICOLORI CONSULTANTS LTD. Intermediary 10-DEC-1999 Niue 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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