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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ATTICO SUMMIT LTD. Shareholder 26-APR-2011 - 26-APR-2011 Bahamas Active Panama Papers
GLENKIRK INTERNATIONAL INC. Shareholder 14-FEB-2011 - 14-FEB-2011 Bahamas Defaulted Panama Papers
WOODGREEN TRADERS LTD. Shareholder 11-APR-2011 - 11-APR-2011 Bahamas Defaulted Panama Papers
LONDON PARTNERS LTD. Shareholder 22-JUL-2010 - 22-JUL-2010 Bahamas Defaulted Panama Papers
PANTERRA FUTURES INC. Shareholder 04-JUL-2011 - 04-JUL-2011 Bahamas Defaulted Panama Papers
STOCKTON VISION INC. Shareholder 20-JUN-2011 - 20-JUN-2011 Bahamas Active Panama Papers
STOLBERG KAPITAL S.A. Shareholder 14-JUN-2011 - 14-JUN-2011 Bahamas Defaulted Panama Papers
BENERON INVESTMENT CORP. Shareholder 05-NOV-2010 - 05-NOV-2010 Bahamas Active Panama Papers
GERVAIS FRERES S.A. Shareholder 12-MAY-2011 - 12-MAY-2011 Bahamas Active Panama Papers
CHRONICLE INTERNATIONAL INC. Shareholder 15-JUN-2010 - 15-JUN-2010 Bahamas Defaulted Panama Papers
AKUMATOR INSTITUTE INC. Shareholder 20-JUN-2011 - 20-JUN-2011 Bahamas Active Panama Papers
ACCORD ASSET MANAGEMENT LTD. Shareholder 18-NOV-2010 - 18-NOV-2010 Bahamas Active Panama Papers
AMIGO PARTNERS S.A. Shareholder 05-JUL-2010 - 05-JUL-2010 Bahamas Active Panama Papers
WINDSOR STRATEGIES LTD. Shareholder 01-FEB-2011 - 01-FEB-2011 Bahamas Active Panama Papers
BLACKWELL INVESTMENTS INC. Shareholder 16-FEB-2011 - 16-FEB-2011 Bahamas Defaulted Panama Papers
CAMBRIA PARTNERS LTD. Shareholder 15-NOV-2010 - 15-NOV-2010 Bahamas Defaulted Panama Papers
CHALICE PARTNERS INC. Shareholder 19-JUL-2010 - 19-JUL-2010 Bahamas Active Panama Papers
SOLIGEN UNTERNEHMEN S.A. Shareholder 06-JUN-2011 - 06-JUN-2011 Bahamas Defaulted Panama Papers

Officer (5)

Role From To Data From
Cornhill Services 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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