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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BLOWINGTON ENGINEERING LTD. Shareholder 16-JAN-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
MAJESTIC REAL ESTATE LTD. Shareholder 16-JAN-2009 - 04-OCT-1994 British Virgin Islands Changed agent Panama Papers
DIVERSIFIED INVESTMENT ADVISORS INC. Shareholder 16-JAN-2009 - 12-JUN-1995 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
BIGLAND ENTERPRISES INC Similar name and address as - - Panama Papers
BIGLAND ENTERPRISES INC. Similar name and address as - - Panama Papers
BIGLAND ENTERPRISES INC. 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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