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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (23)

Role Incorporation Jurisdiction Status Data From
RILBEY BROTHERS INVESTMENT S.A. Intermediary 14-FEB-2006 Panama Dissolved Panama Papers
MARKEL DEVELOPMENT CORP. Intermediary 06-DEC-2001 Panama Resigned as agent Panama Papers
IMT ENTERPRISE CORPORATION Intermediary 30-OCT-2007 Panama Active Panama Papers
MARKEL DEVELOPMENT CORP. Intermediary 22-DEC-2008 British Anguilla Dissolved Panama Papers
WALCOTT BROTHERS CORPORATION S.A. Intermediary 28-FEB-2008 Panama Active Panama Papers
JANNA PORTFOLIO S.A. Intermediary 18-FEB-2014 Panama Active Panama Papers
JT INVESTMENT GLOBAL S.A. Intermediary 10-DEC-2010 British Virgin Islands Defaulted Panama Papers
GLEN PARK BUSINESS INCORPORATED Intermediary 02-NOV-2010 Panama Active Panama Papers
DAMICA CORPORATION S.A. Intermediary 19-NOV-2010 Panama Defaulted Panama Papers
BROOKSTONE MANAGEMENT GROUP S.A. Intermediary 15-APR-2011 Panama Active Panama Papers
CALIDAK BROTHERS CORPORATION Intermediary 18-NOV-2010 Panama Defaulted Panama Papers
TORINO REAL ESTATES S.A. Intermediary 05-OCT-2012 Panama Defaulted Panama Papers
ATLAS CAPITAL INVESTMENTS CORP. Intermediary 02-JUL-2012 Panama Active Panama Papers
LODIWEL CORPORATION S.A. Intermediary 30-MAY-2012 Panama Defaulted Panama Papers
ARMINDA HOLDING CORP. Intermediary 22-MAY-2008 Panama Defaulted Panama Papers
TENDHILL INVEST S.A. Intermediary 04-AUG-2004 Panama Defaulted Panama Papers
ARENAS INVEST SERVICES S.A. Intermediary 04-AUG-2004 Panama Active Panama Papers
PLAYING SYSTEMS & SUPPLIES S.A. Intermediary 18-AUG-2005 Panama Defaulted Panama Papers
RIVIERA SERVICES S.A. Intermediary 16-JUN-2004 Panama Resigned as agent Panama Papers
SEAFORT CAPITAL S.A. Intermediary 28-OCT-2003 Panama Resigned as 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.