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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 (182)

Role Incorporation Jurisdiction Status Data From
ANBEFE CORP. Intermediary 29-MAY-2001 Panama Defaulted Panama Papers
GROVELAND HOLDINGS CORP. Intermediary 17-MAR-2009 British Anguilla Defaulted Panama Papers
MIN GROUP S.A. Intermediary 06-SEP-2010 British Anguilla Defaulted Panama Papers
DISFLOR ENTERPRISE S.A. Intermediary 20-JUL-2000 Panama Defaulted Panama Papers
GABY PANAMA CORPORATION Intermediary 19-OCT-1993 Panama Defaulted Panama Papers
LATIN LEGAL COUNSEL S.A. Intermediary 02-JAN-2001 Panama Defaulted Panama Papers
GAUTIER INTERNATIONAL MARKETING CORPORATION Intermediary 13-OCT-2008 British Anguilla Defaulted Panama Papers
CRUSH CORP. Intermediary 02-FEB-2009 British Anguilla Defaulted Panama Papers
TECNIPETROL INC. Intermediary 07-MAY-1999 Panama Defaulted Panama Papers
INCOM INTERNATIONAL COMMERCE CORP. Intermediary 13-JUL-2001 Panama Defaulted Panama Papers
IFC INTERNATIONAL FINANCE EQUITIES CORPORATION Intermediary 12-APR-1999 Panama Changed agent Panama Papers
GASTROPORT S.A. Intermediary 28-SEP-2001 Panama Changed agent Panama Papers
MINERA QUEBRADA FRIA S.A. Intermediary 29-AUG-1995 Panama Active Panama Papers
PANATEX DEVELOPMENTS S.A. Intermediary 27-APR-2000 Panama Defaulted Panama Papers
DANAWAY INTERNATIONAL LTD. Intermediary 20-JAN-2009 British Anguilla Defaulted Panama Papers
BENCHFORD DEVELOPMENT S.A. Intermediary 14-FEB-2000 Panama Changed agent Panama Papers
EEP ECUADOR ENERGY PARTNERS INC. Intermediary 22-DEC-1999 Panama Defaulted Panama Papers
TI TRADERS INTERNATIONAL S.A. Intermediary 22-JAN-2002 Panama Defaulted Panama Papers
MACRO SUPPORT, INC. Intermediary 26-JUN-2001 Panama Defaulted Panama Papers
ANAGRAM INDUSTRIES LIMITED Intermediary 10-OCT-2008 British Anguilla 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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