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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RESNORTH DEVELOPMENT ASSETS INC. Shareholder 24-MAR-2005 - 24-MAR-2005 British Virgin Islands Dissolved Panama Papers
JUNCAR CAPITAL CORPORATION Shareholder 17-MAR-2005 - 17-MAR-2005 British Virgin Islands Dissolved Panama Papers
GERAIN MANAGEMENT INC. Shareholder 17-MAR-2005 - 17-MAR-2005 British Virgin Islands Active Panama Papers
JACKINSON PACIFIC LIMITED Shareholder 24-MAR-2005 - 24-MAR-2005 British Virgin Islands Dissolved Panama Papers

Officer (6)

Role From To Data From
JUNOD, GUYET, MUHLSTEIN & LEVY Similar name and address as - - Panama Papers
JUNOD, GUYET, MULSTEIN & LEVY Similar name and address as - - Panama Papers
JUNOD, GUYET, MUHLSTEIN & LEVY Similar name and address as - - Panama Papers
JUNOD, GUYET, MULSTEIN & LEVY Similar name and address as - - Panama Papers
JUNOD, GUYET, MUHLSTEIN & LEVY Similar name and address as - - Panama Papers
JUNOD, GUYET, MUHLSTEIN & LEVY Similar name and address as - - Panama Papers

How to download this database

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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