Intermediary:

FEGON INTERNATIONAL S. A.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (30)

	Role	Incorporation	Jurisdiction	Status	Data From
KURTOSIS ASSET MANAGEMENT LIMITED	Intermediary	03-JUL-2002	British Virgin Islands	Resigned as agent	Panama Papers
VOLPINO INTERNATIONAL S.A.	Intermediary	07-JUL-2008	Panama	Defaulted	Panama Papers
HEATHERWOOD INC.	Intermediary	03-DEC-2007	Panama	Defaulted	Panama Papers
HEWITT CREATIVE LIMITED	Intermediary	27-APR-2001	British Virgin Islands	Resigned as agent	Panama Papers
BALLET EQUITIES S.A.	Intermediary	12-AUG-2002	Panama	Changed agent	Panama Papers
ELKFIELD MANAGEMENT INC.	Intermediary	09-FEB-2010	Panama	Dissolved	Panama Papers
GORDINO LIMITED	Intermediary	27-FEB-2001	British Virgin Islands	Resigned as agent	Panama Papers
LANTRIS INVEST CORP.	Intermediary	01-OCT-2002	Panama	Changed agent	Panama Papers
LYNCROFT INDUSTRIES LIMITED	Intermediary	15-FEB-2002	British Virgin Islands	Changed agent	Panama Papers
CYRUS CAPITAL LTD.	Intermediary	14-JUN-2002	British Virgin Islands	Changed agent	Panama Papers
GENDOLF S.A.	Intermediary	01-OCT-2002	Panama	Changed agent	Panama Papers
DENNISTER S.A.	Intermediary	01-OCT-2002	Panama	Changed agent	Panama Papers
CHELLO CORP.	Intermediary	03-JUL-2002	British Virgin Islands	Resigned as agent	Panama Papers
ASTURIAN PACIFIC S.A.	Intermediary	24-MAR-2006	British Virgin Islands	Discontinued	Panama Papers
IDEZA S.A.	Intermediary	22-NOV-2011	Seychelles	Defaulted	Panama Papers
LANCREZ INVESTMENTS CONSULTING INC.	Intermediary	08-SEP-2010	Seychelles	Defaulted	Panama Papers
JORIAN S.A.	Intermediary	25-NOV-2011	Seychelles	Defaulted	Panama Papers
ASTURIAN PACIFIC S.A.	Intermediary	20-MAY-2010	Seychelles	Defaulted	Panama Papers
RYEFIELD PROPERTIES LIMITED	Intermediary	20-APR-2006	Seychelles	Defaulted	Panama Papers
IPMAY MC LTD.	Intermediary	18-JUL-2003	British Virgin Islands	Defaulted	Panama Papers

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Mossack Fonseca

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