Intermediary:

GOZAINE, PITTY & ASOCIADOS

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
TANGO EQUITIES S. A.	Intermediary	08-MAY-1996	Panama	Defaulted	Panama Papers
ALANA FINANCE CORP.	Intermediary	29-SEP-1994	Panama	Defaulted	Panama Papers
SONIC EQUITIES LTD.	Intermediary	09-MAY-2011	British Virgin Islands	Defaulted	Panama Papers
La Fortaleza Corp.	Intermediary	23-JUL-2009	British Virgin Islands	Defaulted	Panama Papers
MDBA SERVICES LTD.	Intermediary	05-FEB-2003	British Virgin Islands	Defaulted	Panama Papers
INHERITANCE PLACEMENTS I.P.) CORPORATION	Intermediary	09-JUN-1998	British Virgin Islands	Defaulted	Panama Papers
TECH INVEST SERVICES CORP.	Intermediary	20-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
TREEWELL CONSULTING LIMITED	Intermediary	06-JUL-1998	British Virgin Islands	Dissolved	Panama Papers
MAXIMUS IMPORT & EXPORT, LTD.	Intermediary	08-JUL-2008	British Virgin Islands	Dissolved	Panama Papers
La Nobleza Corp.	Intermediary	23-JUL-2009	British Virgin Islands	Active	Panama Papers
PARIOLI INVESTMENTS TRADING LTD.	Intermediary	27-AUG-1999	British Virgin Islands	Defaulted	Panama Papers
PC-PLANET, S.A.	Intermediary	08-APR-2010	British Virgin Islands	Active	Panama Papers
INMUEBLES Y ACTIVOS, S.A.	Intermediary	11-MAR-2008	British Virgin Islands	Dissolved	Panama Papers
ACTIVOS Y SOCIEDAD, S.A.	Intermediary	11-MAR-2008	British Virgin Islands	Dissolved	Panama Papers
PROMOCIONES GLOBALES, S.A.	Intermediary	11-MAR-2008	British Virgin Islands	Active	Panama Papers
ACTIVE PLUS FINANCE CORP.	Intermediary	21-SEP-2007	British Virgin Islands	Active	Panama Papers

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Panama Papers

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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