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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
APMIRAMAR 25A, S.A. Intermediary 11-OCT-2005 Panama Dissolved Panama Papers
PROYECTO DE AGUA DE PEÑONCITO S. A. Intermediary 23-APR-1984 Panama Inactivated Panama Papers
CIRRUS HOLDINGS S.A. Intermediary 26-SEP-1978 Panama Dissolved Panama Papers
EUROPEAN LEGAL REPRESENTATIONS, INC. Intermediary 26-JAN-1983 Panama Inactivated Panama Papers
HP-1124, SDAD. LTDA. Intermediary 18-OCT-2001 Panama Dissolved Panama Papers
FUNDACIÓN DESIRÉE MOSSACK Intermediary 16-FEB-2001 Panama Inactivated Panama Papers
THE MOSSACK FAMILY FOUNDATION Intermediary 04-FEB-1997 Panama Active Panama Papers
SHANGRI-LA PROPERTIES INC. Intermediary 27-NOV-2006 Panama Defaulted Panama Papers
S.I.B. DEPOSITORS RECOVERIES INC. Intermediary 29-DEC-1984 Panama Inactivated Panama Papers
CHEYNE PROPERTIES IV, EN COMANDITA POR ACCIONES Intermediary 24-JUL-1998 Panama Inactivated Panama Papers
THIERRY S.A. Intermediary 12-APR-1991 Panama Changed agent Panama Papers
CHEYNE PROPERTIES I, EN COMANDITA POR ACCIONES Intermediary 22-JUN-1998 Panama Inactivated Panama Papers
INMOBILIARIA LAS CUMBRES, S. A. Intermediary 02-JUN-1981 Panama Dissolved Panama Papers
CAFE DE BOQUETE,SDAD, LTDA. Intermediary 18-DEC-1998 Panama Active Panama Papers
ENDICOTT HOLDINGS INC. Intermediary 24-NOV-2005 Panama Dissolved Panama Papers
FUNDACIÓN ANDREA Y NICOLE Intermediary 06-MAR-2006 Panama Active Panama Papers
DERANA & COMPANY LTD., INC. Intermediary 26-NOV-1980 Panama Inactivated Panama Papers
CHEYNE PROPERTIES II, EN COMANDITA POR ACCIONES Intermediary 24-JUL-1998 Panama Inactivated Panama Papers
Heli Albrook Corp. Intermediary 20-NOV-2012 Panama Active Panama Papers
PRESTIGE AUTOMOBILES LLC Intermediary 25-MAY-2007 Nevada Active Panama Papers

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