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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
FONDATION SODOR Registered address - - 23-DEC-2009 Panama Dissolved Panama Papers
Diamonds Forever Foundation Registered address - - 06-JUN-2011 Panama Dissolved Panama Papers
VIRTUOSO INTERNATIONAL FOUNDATION Registered address - - 08-FEB-2008 Panama Inactivated Panama Papers
CHARTEX MARKETING CORP. Registered address - - 14-JUN-2005 Panama Dissolved Panama Papers
NEWPORT BUSINESS COMPANY INC. Registered address - - 20-MAY-2013 Panama Active Panama Papers
INVERSIONES EMPERATRIZ S.A. Registered address - - 20-JUN-2005 Panama Dissolved Panama Papers
WEARE DEVELOPMENT INCORPORATED Registered address - - 25-OCT-2013 Panama Defaulted Panama Papers
DIMECO INTERNATIONAL CORPORATION Registered address - - 05-SEP-2008 Panama Dissolved Panama Papers
PANPOLT CONSULTANTS INC. Registered address - - 06-JAN-2009 Panama Dissolved Panama Papers
BESWICK CORPORATION Registered address - - 04-JUL-2013 Panama Active Panama Papers
INVERSIONES DE LA CONCHA S.A. Registered address - - 16-DEC-2005 Panama Dissolved Panama Papers
PROVENT INVESTMENTS CORP. Registered address - - 27-APR-2009 Panama Dissolved Panama Papers
SALEN CONSULTING GROUP CORP. Registered address - - 24-JUL-2009 Panama Active Panama Papers
LAGRONIUS GROUP CORP. Registered address - - 21-NOV-2008 Panama Dissolved Panama Papers
FIRSK ASSOCIATES INC. Registered address - - 08-JUL-2008 Panama Dissolved Panama Papers
ENGLEWOOD INDUSTRIES INC. Registered address - - 12-JUN-2006 Panama Dissolved Panama Papers
CHAPMAN EQUITIES S.A. Registered address - - 24-OCT-2013 Panama Active Panama Papers
SAMIKIN INDUSTRIAL CORP. Registered address - - 30-SEP-2008 Panama Dissolved Panama Papers
PHILIP TRADING INC. Registered address - - 15-MAR-2006 Panama Dissolved Panama Papers
GLB TRADING INC. Registered address - - 11-JUN-2008 Panama Dissolved 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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