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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 (102)

Role Incorporation Jurisdiction Status Data From
RAMBLER HOLDINGS CORP. Intermediary 14-MAY-2002 Panama Dissolved Panama Papers
SHE/SPANISH HERITAGE S.A. Intermediary 11-APR-1988 Panama Changed agent Panama Papers
CASO HOLDINGS INVESTMENTS, S.A. Intermediary 20-DEC-1983 Panama Inactivated Panama Papers
LANDAURA LTD. Intermediary 04-JUN-1982 Panama Dissolved Panama Papers
BRADCO HOLDINGS, S.A. Intermediary 27-OCT-1983 Panama Defaulted Panama Papers
MORMANT S.A. Intermediary 21-DEC-1981 Panama Defaulted Panama Papers
MAQUEVI INC. Intermediary 31-OCT-1979 Panama Defaulted Panama Papers
CALENOR INVESTMENTS, INC. Intermediary 08-SEP-1983 Panama Dissolved Panama Papers
ADDINGTON SECURITIES INC. Intermediary 27-MAY-1986 Panama Inactivated Panama Papers
HUTA HOLDINGS S.A. Intermediary 12-DEC-1986 Panama Dissolved Panama Papers
TRISTRAM TOWERS INC. Intermediary 02-OCT-1981 Panama Dissolved Panama Papers
GENESIS TRADING CORP. Intermediary 10-MAY-1985 Panama Active Panama Papers
AUDLEY HOLDING AND SERVICES, INC. Intermediary 20-MAR-1985 Panama Dissolved Panama Papers
NOE INTERNATIONAL INC. Intermediary 20-AUG-1987 Panama Defaulted Panama Papers
CENTURION MANAGEMENT CORPORATION Intermediary 17-MAY-1993 Panama Changed agent Panama Papers
MIDCONSULT TRADING INC. Intermediary 02-SEP-1980 Panama Dissolved Panama Papers
SUFFOLK PRINTING COMPANY INC. Intermediary 20-SEP-1989 Panama Dissolved Panama Papers
LOMAN PROPERTIES S.A. Intermediary 15-DEC-1992 Panama Changed agent Panama Papers
PACHYDERM INC. Intermediary 25-JUN-1981 Panama Dissolved Panama Papers
ROTHWELL EQUITIES INC. Intermediary 18-NOV-1987 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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