Intermediary:

HRT FIDALUX SA.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (23)

	Role	Incorporation	Jurisdiction	Status	Data From
DELTA DEVELOPMENT S.A.	Intermediary	22-MAY-2001	Seychelles	Inactivated	Panama Papers
REDTAM CONSULTANTS S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
MAINRIVER CONSULTANTS S.A.	Intermediary	31-JAN-1994	British Virgin Islands	Defaulted	Panama Papers
ULRICH SERVICES S.A.	Intermediary	22-JUN-2001	Seychelles	Defaulted	Panama Papers
FRANCISCAN DEVELOPMENT S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
JEMIREL TEAM S.A.	Intermediary	22-MAY-2001	Seychelles	Inactivated	Panama Papers
BLUE DREAMS S.A.	Intermediary	06-OCT-2006	Seychelles	Defaulted	Panama Papers
SUMTER HOLDINGS S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
BETROW INTERNATIONAL INC.	Intermediary	20-APR-1994	British Virgin Islands	Defaulted	Panama Papers
KAHARA INC.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
EMILY HOLDINGS CORP.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
FABORG OVERSEAS S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
ALKAM INC.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
IMMENFORT S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
GREGER ASSETS MANAGEMENT LTD.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
TROJA MARKETING INC.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
HOLLY MANAGEMENT S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
MELROS SERVICES GROUP LTD.	Intermediary	18-JUL-2005	British Virgin Islands	In transition	Panama Papers
SOUTHERN HOLDINGS S.A.	Intermediary	22-MAY-2001	Seychelles	Defaulted	Panama Papers
QUAIL HOLDINGS LTD.	Intermediary	22-MAY-2001	Seychelles	Dissolved	Panama Papers

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Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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