Intermediary:

RA FINANCIAL MANAGEMENT SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
CREXIS MANAGEMENT S.A.	Intermediary	08-MAR-2006	British Virgin Islands	Active	Panama Papers
MEDAKA MANAGEMENT CORP.	Intermediary	25-NOV-2014	Panama	Active	Panama Papers
DURHAM TRADING SERVICES Inc.	Intermediary	06-JAN-2015	Panama	Dissolved	Panama Papers
ALBIAN HOLDINGS CAPITAL S.A.	Intermediary	14-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
CEDARS GROUP ASSETS INCORPORATED	Intermediary	03-MAR-2015	Panama	Active	Panama Papers
ANDHAM CONSULTING S.A.	Intermediary	15-APR-2015	Panama	Active	Panama Papers
MINKLER INDUSTRIES LTD.	Intermediary	02-JAN-2014	British Virgin Islands	Active	Panama Papers
MARKHAM GROUP OVERSEAS INCORPORATED	Intermediary	07-JUL-2014	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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