Intermediary:

PADDOCK S.A.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
ELYSEE HOLDINGS INC.	Intermediary	14-JUL-1992	Panama	Dissolved	Panama Papers
DONIZETTI INVESTMENTS LTD.	Intermediary	06-APR-1988	British Virgin Islands	Defaulted	Panama Papers
RIPLEY INVESTMENTS LIMITED	Intermediary	04-JUL-1990	British Virgin Islands	Changed agent	Panama Papers
BYNEX INTERNATIONAL LTD.	Intermediary	02-JAN-1992	British Virgin Islands	Changed agent	Panama Papers
FLAGSTAFF PROPERTIES LIMITED	Intermediary	12-APR-1988	British Virgin Islands	Defaulted	Panama Papers
BADENBERG INVEST S.A.	Intermediary	17-JUL-1989	British Virgin Islands	Inactivated	Panama Papers
ALLIANCE PROPERTIES LIMITED	Intermediary	12-APR-1988	British Virgin Islands	Defaulted	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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Offshore Leaks Database