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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
LANEBURG COMPANY INC. Shareholder 05-MAY-2015 - 30-MAY-2005 Panama Active Panama Papers
BANWICK & ASSOCIATES INC. Shareholder 05-MAY-2015 - 18-JUL-2005 Panama Active Panama Papers
HULSTON INCORPORATED Shareholder 05-MAY-2015 - 21-APR-2005 Panama Active Panama Papers
GRAY HAWK ASSETS CORP. Shareholder 06-MAY-2015 - 03-JAN-2005 Panama Active Panama Papers
BUTTERMILL MANAGEMENT INCORPORATED Shareholder 18-SEP-2015 - 29-APR-2004 Panama Active Panama Papers
YANWILL INTERNATIONAL CORP. Shareholder 05-MAY-2015 - 08-JUN-2005 Panama Active Panama Papers
Bela Esperança Inv. Corp. Shareholder 14-AUG-2015 07-DEC-2015 14-AUG-2015 Panama Active Panama Papers
KEMPER BUSINESS INC. Shareholder 05-MAY-2015 - 15-FEB-2013 Panama Active Panama Papers
HARK HERALD COMPANY INC. Shareholder 05-MAY-2015 - 30-MAY-2005 Panama Active Panama Papers
KAYSON GROUP INCORPORATED Shareholder 28-OCT-2015 - 02-SEP-2009 Panama Active Panama Papers
KENTBRIDGE PROPERTIES S.A. Shareholder 21-AUG-2015 - 08-APR-2010 Panama Active Panama Papers
ROTVERG COMPANY S.A. Shareholder 03-DEC-2015 - 14-APR-2010 Panama Active Panama Papers
KEION CORPORATION Shareholder 05-MAY-2015 - 04-JAN-2010 Panama Active Panama Papers
KANAWA INTERNATIONAL CORP. Shareholder 25-JUN-2015 - 14-JUL-2004 Panama Active Panama Papers
YGODAR ASSOCIATES INC. Shareholder 28-SEP-2015 - 06-JAN-2012 Panama Active Panama Papers
HOLYNS MANAGEMENT SERVICE S.A. Shareholder 08-DEC-2015 - 14-DEC-2011 Panama Active Panama Papers
ADAQUAL TECHNOLOGIES CORPORATION Shareholder 05-MAY-2015 - 13-DEC-2011 Panama Active Panama Papers
QUAITRIDGE HOLDING CORP. Shareholder 05-MAY-2015 - 10-OCT-2011 Panama Active Panama Papers
JOCKEY OVERSEAS INC. Shareholder 07-DEC-2015 - 09-SEP-2011 Panama Active Panama Papers
BEDIOR INTERNATIONAL PROPERTIES S.A. Shareholder 28-SEP-2015 - 26-MAR-2012 Panama Active Panama Papers

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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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