Intermediary:

CAPE HENRY INC.

Linked countries:

Cyprus

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
SEDANO MANAGEMENT LIMITED	Intermediary	21-NOV-2001	British Virgin Islands	Defaulted	Panama Papers
LIWA INVESTMENTS GROUP LIMITED	Intermediary	16-MAY-2000	British Virgin Islands	Defaulted	Panama Papers
BRACKEN DEVELOPMENTS LIMITED	Intermediary	05-JUL-1999	British Virgin Islands	Defaulted	Panama Papers
ODYSSEY INVESTMENT MANAGEMENT LTD.	Intermediary	07-APR-1998	British Virgin Islands	Defaulted	Panama Papers
GLAMROCK COMPANY LIMITED	Intermediary	03-JUL-1997	British Virgin Islands	Inactivated	Panama Papers
FAYREWAY LIMITED	Intermediary	17-MAR-1999	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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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Offshore Leaks Database