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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BROADNET PROJECTS INC. Shareholder 19-OCT-2012 - 14-JUL-2008 Panama Active Panama Papers
SMOD EQUITIES CORP. Shareholder 19-OCT-2012 - 27-NOV-2008 Panama Changed agent Panama Papers
RYLF MANAGEMENT S.A. Shareholder 19-OCT-2012 - 19-NOV-2008 Panama Changed agent Panama Papers
ADPROJECTS INC. Shareholder 19-OCT-2012 15-MAR-2013 25-FEB-2008 British Virgin Islands Changed agent Panama Papers
SOBBIA HOLDINGS CORPORATION Shareholder 19-OCT-2012 - 17-AUG-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Infinity Capital Ventures Ltd. 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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