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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVINTRA SERVICES INC. Shareholder 03-JUL-2012 - 03-JUL-2012 British Virgin Islands Dissolved Panama Papers
AURY ESTATE LTD. Shareholder 16-OCT-2013 - 16-OCT-2013 British Virgin Islands Active Panama Papers
ArcticNor Investment Inc. Shareholder 08-MAY-2013 - 07-MAY-2013 Panama Dissolved Panama Papers
Central Agency International Ltd. Shareholder 19-JAN-2011 - 19-JAN-2011 British Virgin Islands Active Panama Papers
DOCKLAND PROPERTIES LIMITED Shareholder 09-MAY-2013 14-NOV-2014 17-APR-2012 British Virgin Islands Active Panama Papers
Emery Capital Ltd. Shareholder 21-MAY-2015 - 01-MAY-2003 British Virgin Islands Active Panama Papers
HANSLOPE SERVICES S.A. Shareholder 01-SEP-2015 - 30-MAR-2015 Panama Active Panama Papers
IDELLE COMPANY S.A. Shareholder 05-JAN-2015 - 02-JAN-2015 Panama Active Panama Papers
K2 Global Supplier Inc. Shareholder 17-MAY-2013 - 18-JAN-2013 Panama Dissolved Panama Papers
MARYDALE HOLDINGS CORP. Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
PEACOCK BUSINESS INC. Shareholder 01-SEP-2015 - 08-MAY-2015 Panama Active Panama Papers
QUAINS CONSULTANCY CORP. Shareholder 23-OCT-2012 - 23-OCT-2012 British Virgin Islands Active Panama Papers
TRANS MARKET DEVELOPMENTS S.A. Shareholder 11-SEP-2015 - 10-SEP-2015 Panama Active Panama Papers
VISTRADE ENGINEERING CORP. Shareholder 23-MAY-2013 - 22-MAY-2013 Panama Defaulted Panama Papers
WALMOR INVESTMENTS INC. Shareholder 09-FEB-2015 - 06-FEB-2015 Panama Active Panama Papers
Worthy Property Ltd Shareholder 13-APR-2015 - 04-DEC-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
BLUE SPRUCE FOUNDATION Similar name and address as - - Panama Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.