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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BUTCHER INTERNATIONAL LIMITED Intermediary 24-MAR-1994 British Virgin Islands Changed agent Panama Papers
LONGREACH INVESTMENTS LIMITED Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
WELLINGTON REAL ESTATE INC. Intermediary 03-APR-1987 Panama Dissolved Panama Papers
HASSANDI HOLDING CORPORATION Intermediary 27-AUG-1985 Panama Dissolved Panama Papers
CERISE SECURITIES LIMITED Intermediary 27-MAY-1994 British Virgin Islands Changed agent Panama Papers
OTTERBOURNE LIMITED Intermediary 09-AUG-1994 British Virgin Islands Dissolved Panama Papers
INDONESIA VENTURE CAPITAL LIMITED Intermediary 02-MAR-1994 British Virgin Islands Changed agent Panama Papers
AMK INTERNATIONAL LIMITED Intermediary 01-MAR-1994 British Virgin Islands Dissolved Panama Papers
RICH EAGLE INDUSTRIAL LTD. Intermediary 25-MAY-1993 British Virgin Islands Changed agent Panama Papers
UNION LOTUS INVESTMENTS LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
TURNBERRY INTERNATIONAL HOLDINGS LIMITED Intermediary 11-JUL-1994 British Virgin Islands Changed agent Panama Papers
RICHARD SERVICES CORPORATION Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
HARVEST MANOR LTD. Intermediary 19-JUL-1993 British Virgin Islands Changed agent Panama Papers
HOLMSIDE HOLDINGS LIMITED Intermediary 20-JUN-1996 Bahamas Changed agent Panama Papers
BROOKSTONE PROPERTIES LIMITED Intermediary 02-JUL-1996 Bahamas Changed agent Panama Papers
JAYCOTT PROPERTIES LIMITED Intermediary 30-JUL-1997 Bahamas Changed agent 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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