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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
HELIGER INTERNATIONAL CORP. Registered address - - 01-AUG-2002 Niue Defaulted Panama Papers
KOLTELL CORPORATION Registered address - - 06-AUG-1999 Niue Defaulted Panama Papers
R.E.O.J. REAL STATE CORPORATION Registered address - - 07-JUN-2000 Niue Defaulted Panama Papers
BB TRADING CORPORATION Registered address - - 06-AUG-1999 Niue Defaulted Panama Papers
LATIN TELECOM CORPORATION Registered address - - 06-AUG-1999 Niue Defaulted Panama Papers
JEWEL CONSTRUCTION, CORP. Registered address - - 10-APR-2002 Niue Defaulted Panama Papers
MARENTA COMPANY S.A. Registered address - - 08-MAY-2015 Panama Active Panama Papers
Franconaves, S.A. Registered address - - 17-NOV-2014 Panama Active Panama Papers
VALCRESS ENTERPRISES INC. Registered address - - 02-NOV-2012 Panama Active Panama Papers
Industrial Investment Holdings, Inc. Registered address - - 06-MAY-2013 Panama Active Panama Papers
AMERICAN PROPERTIES, S.A. Registered address - - 19-SEP-2002 Niue Defaulted Panama Papers
Mawife, S.A. Registered address - - 06-MAY-2013 Panama Active Panama Papers
COLUMBUS PROPERTIES, CORP. Registered address - - 19-SEP-2002 Niue Defaulted Panama Papers
AEROCAP INC. Registered address - - 03-JAN-2002 Niue Defaulted Panama Papers
GENERAL INVESTMENTS OVERSEAS, INC. Registered address - - 19-SEP-2002 Niue Defaulted Panama Papers
IMPORTAVIA CORP. Registered address - - 01-JUN-2001 Niue Defaulted Panama Papers
HELIRENT CORP. Registered address - - 19-MAY-2003 Niue Defaulted Panama Papers
MAA NICOL CORP. Registered address - - 03-JAN-2002 Niue Defaulted Panama Papers
LOMI CORP. Registered address - - 06-FEB-2003 Niue Defaulted Panama Papers
KRISTAL WORLDWIDE CORP., INC. Registered address - - 27-OCT-2000 Niue Inactivated 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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