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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 (87)

Role Incorporation Jurisdiction Status Data From
PERTH ENTERPRISES LTD. Intermediary 01-MAY-1997 British Virgin Islands Dissolved Panama Papers
IDONIA BUSINESS CORP. Intermediary 19-OCT-2007 Panama Changed agent Panama Papers
MALL BUSINESS S.A. Intermediary 16-JUN-2006 Panama Changed agent Panama Papers
NORTHREEF PROPERTIES CORP. Intermediary 17-OCT-2007 Panama Changed agent Panama Papers
POGO RACING INC Intermediary 04-AUG-2005 British Virgin Islands Defaulted Panama Papers
BIVER BUSINESS S.A. Intermediary 23-MAR-2006 Panama Changed agent Panama Papers
HUGGINS INVESTMENTS GROUP S.A. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
SORTESA INVESTMENTS INC. Intermediary 24-SEP-2004 Panama Changed agent Panama Papers
HERTEL BUSINESS S.A. Intermediary 06-DEC-2004 Panama Changed agent Panama Papers
BINNING TRADING CORP. Intermediary 07-MAR-2005 Panama Changed agent Panama Papers
CALIFORNIA ASSET S.A. Intermediary 08-AUG-2005 Panama Changed agent Panama Papers
KASAI INVESTMENT CORP. Intermediary 16-MAY-2006 Panama Changed agent Panama Papers
DERM INTERNATIONAL S.A. Intermediary 16-JUN-2006 Panama Changed agent Panama Papers
AWAKE OIL & GAS LTD. Intermediary 28-JUN-2006 British Virgin Islands Dissolved Panama Papers
SPINDRIFT DEVELOPMENTS LIMITED Intermediary 26-APR-2007 British Virgin Islands Dissolved Panama Papers
SEMA PROPERTIES CORP. Intermediary 23-MAR-2006 Panama Changed agent Panama Papers
LAPKA FINANCE INC. Intermediary 22-OCT-2007 Panama Changed agent Panama Papers
TANBARK MANAGEMENT S.A. Intermediary 13-OCT-2004 Panama Changed agent Panama Papers
COWLEY INVEST LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
VEXUS MANAGEMENT S.A. Intermediary 19-JUN-2006 Panama 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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