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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 (124)

Role Incorporation Jurisdiction Status Data From
FAIRLY ASSETS LTD. Intermediary 08-JUN-2005 Seychelles Resigned as agent Panama Papers
HEEP INVESTMENTS LTD. Intermediary 05-SEP-2007 Seychelles Resigned as agent Panama Papers
EMENTO S.A. Intermediary 07-JUN-2005 Seychelles Resigned as agent Panama Papers
EASTON TRADING CORP. Intermediary 13-AUG-2009 Seychelles Resigned as agent Panama Papers
DESERT ORCHID S.A. Intermediary 25-JAN-2007 Seychelles Resigned as agent Panama Papers
TEESDALE ASSETS S.A. Intermediary 29-OCT-2007 Seychelles Resigned as agent Panama Papers
EQUAL DISTRIBUTION S.A. Intermediary 06-JUL-2009 Seychelles Resigned as agent Panama Papers
POSADAS INC. Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
ABBOTT CORP. Intermediary 07-NOV-2006 Seychelles Resigned as agent Panama Papers
CANNES CORP. Intermediary 30-MAY-2005 Seychelles Resigned as agent Panama Papers
FAVA S.A. Intermediary 13-JUN-2005 Seychelles Resigned as agent Panama Papers
SANTINA EQUITIES LLC Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
MANZO CORP. Intermediary 19-MAY-2008 Seychelles Resigned as agent Panama Papers
MAZARINE BLUE S.A. Intermediary 29-JAN-2007 Seychelles Resigned as agent Panama Papers
ALLAN CORPORATION Intermediary 30-AUG-2006 Seychelles Resigned as agent Panama Papers
KALYNA S.A. Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
NISYROS INC. Intermediary 26-OCT-2005 Seychelles Resigned as agent Panama Papers
DALEBROOK S.A. Intermediary 30-AUG-2006 Seychelles Resigned as agent Panama Papers
BANTIC LTD. Intermediary 17-NOV-2005 Seychelles Resigned as agent Panama Papers
LEONARDO LLC. Intermediary 30-NOV-2006 Seychelles 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.

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