Intermediary:

BUFETE FELIU

Linked countries:

Spain

The Panama Papers data is current through 2015

Status:

INACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
TERN HOLDINGS S. A.	Intermediary	16-OCT-1981	Panama	Resigned as agent	Panama Papers
BELAN INTERNATIONAL GROUP CORP.	Intermediary	14-JUN-1999	British Virgin Islands	Resigned as agent	Panama Papers
LAMPERA II LIMITED	Intermediary	27-OCT-1999	British Virgin Islands	Resigned as agent	Panama Papers
PALMA CONSULTING LTD.	Intermediary	06-OCT-2000	British Virgin Islands	Resigned as agent	Panama Papers
LEBAN CORPORATION	Intermediary	14-JUN-1999	British Virgin Islands	Resigned as agent	Panama Papers
NABEL CORPORATION	Intermediary	14-JUN-1999	British Virgin Islands	Resigned as agent	Panama Papers
BLANE CORPORATION	Intermediary	25-SEP-1989	British Virgin Islands	Dissolved	Panama Papers
SEA MEADOW INTERNATIONAL LIMITED	Intermediary	28-JUL-1999	British Virgin Islands	Resigned as agent	Panama Papers
SEA TIME SERVICES LIMITED	Intermediary	28-JUL-1999	British Virgin Islands	Resigned as agent	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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