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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BIANCA LIMITED Intermediary 31-JAN-1992 British Virgin Islands Defaulted Panama Papers
CUTE BEST LTD. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
STARBRITE EQUITIES LTD. Intermediary 21-FEB-1990 British Virgin Islands Defaulted Panama Papers
MILI-FORTUNE LTD. Intermediary 11-JAN-1995 British Virgin Islands Defaulted Panama Papers
WAYE INTERNATIONAL DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
CHITLINK INVESTMENT LTD. Intermediary 17-JAN-1995 British Virgin Islands Defaulted Panama Papers
GENTWILL LTD. Intermediary 11-JAN-1995 British Virgin Islands Defaulted Panama Papers
TREASURE EQUITIES LIMITED Intermediary 13-MAR-1992 British Virgin Islands Defaulted Panama Papers
TECHFULL INVESTMENT LTD. Intermediary 12-MAY-1993 British Virgin Islands Defaulted Panama Papers
EVERWIN INVESTMENTS LIMITED Intermediary 06-APR-1992 British Virgin Islands Defaulted Panama Papers
ATTINNA HOLDINGS LIMITED Intermediary 24-JAN-1992 British Virgin Islands Defaulted Panama Papers
SANDAR COMPANY LIMITED Intermediary 03-DEC-1991 British Virgin Islands Defaulted Panama Papers
SUNVIEW INVESTMENTS LIMITED Intermediary 06-APR-1992 British Virgin Islands Defaulted Panama Papers
JEVON HOLDINGS LTD. Intermediary 27-JAN-1992 British Virgin Islands Defaulted Panama Papers
TANNER HOLDINGS LIMITED Intermediary 15-MAR-1990 British Virgin Islands Defaulted Panama Papers
PATON (B.V.I.) LIMITED Intermediary 17-JUL-1992 British Virgin Islands Defaulted 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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