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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 (100)

Role Incorporation Jurisdiction Status Data From
CREST PROPERTIES INTERNATIONAL S.A. Intermediary 03-MAR-1993 Panama Defaulted Panama Papers
LORD ASSOCIATES S.A. Intermediary 13-DEC-1993 Panama Dissolved Panama Papers
UNICORN SHIPPING INC. Intermediary 07-OCT-1994 Panama Defaulted Panama Papers
BOCAINA INTERNATIONAL HOLDING CORPORATION Intermediary 26-JUN-1980 Panama Defaulted Panama Papers
MUSTANG OVERSEAS CORPORATION Intermediary 24-OCT-1983 Panama Dissolved Panama Papers
BROMPTON ASSETS, S.A. Intermediary 23-APR-1984 Panama Defaulted Panama Papers
REGENCY ASSETS, INC. Intermediary 24-OCT-1983 Panama Dissolved Panama Papers
HASWELL INTERNATIONAL INC. Intermediary 20-JAN-1994 Panama Active Panama Papers
FIRST COFFEE CORPORATION Intermediary 07-MAR-1986 Panama Defaulted Panama Papers
ROADSEA INTERNATIONAL S.A. Intermediary 05-MAR-1991 Panama Defaulted Panama Papers
NEW COURT INC. Intermediary 02-DEC-1975 Panama Dissolved Panama Papers
SHANGO INTERNATIONAL MANAGEMENT S.A. Intermediary 18-MAY-1981 Panama Defaulted Panama Papers
SIDERAL INVESTMENTS S.A. Intermediary 04-APR-1979 Panama Defaulted Panama Papers
GLOBAL INTERNATIONAL VENTURES S.A. Intermediary 05-NOV-1986 Panama Defaulted Panama Papers
ORISSA TRADING MANAGEMENT CORPORATION Intermediary 12-JAN-1984 Panama Defaulted Panama Papers
EVEREST HOLDING AND MANAGEMENT, S.A. Intermediary 23-APR-1984 Panama Dissolved Panama Papers
FERNDALE INTERNATIONAL HOLDING CORPORATION Intermediary 28-JAN-1980 Panama Defaulted Panama Papers
GORDON ASSETS S.A. Intermediary 30-NOV-1988 Panama Inactivated Panama Papers
HEREFORD SECURITIES AND MANAGEMENT, S.A. Intermediary 12-JAN-1984 Panama Defaulted Panama Papers
ORBISPHERE INTERNATIONAL INVESTMENTS S.A. Intermediary 20-APR-1981 Panama Defaulted Panama Papers

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