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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 (59)

Role Incorporation Jurisdiction Status Data From
VAMP LIMITED Intermediary 30-JAN-1998 Niue Defaulted Panama Papers
BROADWAY LIMITED Intermediary 02-OCT-1998 Niue Defaulted Panama Papers
CORPORATE INTEGRITY SERVICES LTD. Intermediary 09-JUL-1999 Niue Defaulted Panama Papers
WORLD WIDE SPORT LIMITED Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
BEACON ESTATES INC. Intermediary 17-MAR-1999 Panama Changed agent Panama Papers
M.D. FINANCE LIMITED Intermediary 30-JAN-1998 Niue Inactivated Panama Papers
GAP INTERNATIONAL SERVICES LTD Intermediary 13-OCT-2005 British Virgin Islands Defaulted Panama Papers
CAZO LIMITED Intermediary 02-OCT-1998 Niue Defaulted Panama Papers
J. BERGER A.G. Intermediary 06-OCT-1999 Niue Defaulted Panama Papers
B.S.L. LIMITED Intermediary 11-AUG-1998 Niue Defaulted Panama Papers
R.D.M.S. LIMITED Intermediary 29-APR-1998 Niue Defaulted Panama Papers
MANGO FINANCIAL AND CONSULTING SERVICES, INC. Intermediary 17-JUN-1998 Niue Defaulted Panama Papers
ANTHON LIMITED Intermediary 02-OCT-1998 Niue Defaulted Panama Papers
FAR EAST INVESMENT COMPANY LIMITED Intermediary 05-AUG-1997 Niue Defaulted Panama Papers
MEMPHIS LIMITED Intermediary 12-JAN-1999 Niue Inactivated Panama Papers
RICHARDS ENTERPRISES LIMITED Intermediary 18-AUG-1998 Niue Defaulted Panama Papers
INTERNATIONAL MARKETING GROUP LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
SIM HOLDINGS LIMITED Intermediary 02-DEC-1997 Niue Defaulted Panama Papers
OFFSHORE PROJECTS LIMITED Intermediary 15-SEP-1998 Niue Defaulted Panama Papers
BARTON MANAGEMENT SERVICES LIMITED Intermediary 24-JUN-1999 Niue 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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