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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Anjo Investments Group Limited Intermediary 20-OCT-2009 British Virgin Islands Defaulted Panama Papers
ACTION SOFTWARE EUROPE INC. Intermediary 24-MAR-1983 Panama Dissolved Panama Papers
Solent Investment Services Ltd Intermediary 08-NOV-2006 British Virgin Islands Defaulted Panama Papers
BBEJ LIMITED Intermediary 15-APR-2011 British Virgin Islands Changed agent Panama Papers
POPPY GROUP HOLDINGS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
YORK HOLDINGS ASSETS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
KALU YALA LIMITED Intermediary 13-AUG-2010 British Virgin Islands Changed agent Panama Papers
Snowdon Sorella Limited Intermediary 26-MAY-2010 British Virgin Islands Changed agent Panama Papers
WREN MANAGEMENT LIMITED Intermediary 17-MAY-2004 British Virgin Islands Changed agent Panama Papers
HOLMEAD PROPERTIES LIMITED Intermediary 21-MAY-1998 British Virgin Islands Defaulted Panama Papers
FORTE PROPERTIES LIMITED Intermediary 03-JUL-2007 British Virgin Islands Changed agent Panama Papers
JADE MOON PROPERTIES LIMITED Intermediary 30-MAY-2006 British Virgin Islands Changed agent Panama Papers
MANGO GROVE ESTATES LIMITED Intermediary 26-AUG-2003 British Virgin Islands Changed agent Panama Papers
CHEDANI PROPERTIES LIMITED Intermediary 16-DEC-2004 British Virgin Islands Changed agent Panama Papers
ST. PIERRE ESTATES LIMITED Intermediary 10-OCT-1997 British Virgin Islands Changed agent Panama Papers
ACES MANAGEMENT GROUP LIMITED Intermediary 10-NOV-2003 British Virgin Islands 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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