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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
RICHEFORT-INTERNATIONAL LTD. Shareholder 13-APR-2006 - 13-APR-2006 British Virgin Islands Active Panama Papers
DENSLEY GROUP LLC Shareholder 04-SEP-2003 - 04-SEP-2003 Nevada Defaulted Panama Papers
EUROPA TRANSAC LLC Shareholder 26-SEP-2003 - 26-SEP-2003 Nevada Defaulted Panama Papers
CAMLET INTERNATIONAL LC. Shareholder 27-FEB-2003 - 27-FEB-2003 Nevada Defaulted Panama Papers
RUGBY STATION LTD Shareholder 15-MAR-2006 - 15-MAR-2006 British Virgin Islands Defaulted Panama Papers
BORDERLAND EQUITIES LTD. Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
EUROPEAN HEALTHCARE LTD. Shareholder 30-AUG-2006 - 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
LAGOON GLOBAL CORP. Shareholder 09-FEB-2006 - 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
LCT LTD. Shareholder 03-MAR-2006 - 01-MAR-2006 British Virgin Islands Defaulted Panama Papers
BIOCHEM CHEMOPHARMA LTD. Shareholder 01-MAR-2006 - 01-MAR-2006 British Virgin Islands Defaulted Panama Papers
TECHNI-COMMUNICATION LTD. Shareholder 03-APR-2006 - 03-APR-2006 British Virgin Islands Defaulted Panama Papers
MASTERLEY TRADING LLC Shareholder 13-JUN-2003 - 13-JUN-2003 Nevada Defaulted Panama Papers
ITEF S.A. Shareholder 16-JUN-2003 - 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
FIN IT SERVICES S.A. Shareholder 02-JUL-2003 - 02-JUL-2003 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
HARPO S.A. Similar name and address as - - Panama Papers
HARPO S.A Similar name and address as - - Panama Papers
HARPO S.A Similar name and address as - - Panama Papers
HARPO S.A. 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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