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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 (54)

Role Incorporation Jurisdiction Status Data From
PURITAN HOLDINGS S.A. Intermediary 06-JUN-1978 Panama Dissolved Panama Papers
SI-THRU CORPORATION Intermediary 14-MAR-1979 Panama Dissolved Panama Papers
IBERIAN HOLDINGS INC. Intermediary 11-DEC-1980 Panama Dissolved Panama Papers
ANSANA S.A. Intermediary 22-OCT-1986 Panama Dissolved Panama Papers
CASUARINA CORPORATION Intermediary 16-JUN-1982 Panama Active Panama Papers
DELNORDEN INVESTMENTS S.A. Intermediary 22-MAR-1982 Panama Dissolved Panama Papers
TRACTON S. A. Intermediary 29-JUN-1978 Panama Defaulted Panama Papers
COMPASS HOLDINGS S. A. Intermediary 22-MAR-1982 Panama Dissolved Panama Papers
CALFSKIN HOLDINGS INC. Intermediary 09-FEB-1982 Panama Dissolved Panama Papers
SEAL POINT INC. Intermediary 22-MAR-1982 Panama Dissolved Panama Papers
PIMLICO INVESTMENTS, INC. Intermediary 16-MAR-1983 Panama Defaulted Panama Papers
FREEWAY HOLDINGS INC. Intermediary 17-NOV-1983 Panama Dissolved Panama Papers
FINANCIERA TOSCANA S.A. Intermediary 07-DEC-1978 Panama Dissolved Panama Papers
HIGH POINT HOLDINGS, INC. Intermediary 16-MAR-1983 Panama Dissolved Panama Papers
COMERCIALIZADORA DEL CARIBE S.A. Intermediary 27-OCT-1978 Panama Dissolved Panama Papers
INVERSIONISTA JAZMIN, S.A Intermediary 07-DEC-1978 Panama Dissolved Panama Papers
SERSIL INC. Intermediary 21-FEB-1979 Panama Inactivated Panama Papers
INVERSIONES GALENA, S.A. Intermediary 07-DEC-1978 Panama Dissolved Panama Papers
EDNIFA PANAMA S.A. Intermediary 14-MAY-1979 Panama Dissolved Panama Papers
ASTRA HOLDINGS INC Intermediary 29-NOV-1977 Panama Dissolved 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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