Intermediary:

CENTRAL DELAWARE CORPORATE SERVICES, INC.

Linked countries:

United States

The Panama Papers data is current through 2015

Status:

UNRECOVERABLE ACCOUNTS

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
EUROPA FACTORING LIMITED	Intermediary	20-NOV-1996	British Virgin Islands	Defaulted	Panama Papers
PIL S.A.	Intermediary	19-JUN-1997	British Virgin Islands	Defaulted	Panama Papers
THE DELAWARE CAPITAL GROUP LIMITED	Intermediary	21-NOV-1996	British Virgin Islands	Defaulted	Panama Papers
OLSON MANAGEMENT AND CONSULTING S.A.	Intermediary	20-NOV-1996	British Virgin Islands	Defaulted	Panama Papers
MARITIM AND GENERAL INVESTMENTS COMPANY, INC.	Intermediary	20-NOV-1996	Bahamas	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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