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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (202)

Role Incorporation Jurisdiction Status Data From
ORELIA HOLDING S.A. Intermediary 03-APR-2001 Niue Defaulted Panama Papers
PALMIER ROUGE S.A. Intermediary 04-SEP-2000 Niue Defaulted Panama Papers
ULMAN CORPORATION Intermediary 28-MAY-2001 Niue Defaulted Panama Papers
GARIBALDI S.A. Intermediary 21-FEB-2002 Niue Defaulted Panama Papers
MABROUK LTD. Intermediary 26-JUN-2001 Niue Defaulted Panama Papers
SOULIS S.A. Intermediary 10-MAY-2001 Niue Defaulted Panama Papers
EVE S.A. Intermediary 22-SEP-2000 Niue Defaulted Panama Papers
WHISPER S.A. Intermediary 12-FEB-2007 Samoa Defaulted Panama Papers
VALLEE BLANCHE S.A. Intermediary 21-AUG-2002 Niue Defaulted Panama Papers
UNIVAL LIMITED Intermediary 28-MAY-2001 Niue Inactivated Panama Papers
CIUDADELLA S.A. Intermediary 26-NOV-2001 Niue Defaulted Panama Papers
FONDATION COURALE Intermediary 02-JUL-2003 Panama Active Panama Papers
MARGOT S.A. Intermediary 02-OCT-2001 Niue Defaulted Panama Papers
CHARLAU 1740 S.A. Intermediary 16-OCT-2001 Niue Defaulted Panama Papers
INTERNATIONAL NETMEDIA S.A. Intermediary 14-DEC-1999 Niue Defaulted Panama Papers
PATMOS S.A. Intermediary 25-NOV-1999 Niue Defaulted Panama Papers
SWALLOW S.A. Intermediary 08-MAR-2002 Niue Relocated in new jurisdiction Panama Papers
NEW ALLIANCE INC. Intermediary 01-AUG-1996 Panama Defaulted Panama Papers
SCARP S.A. Intermediary 21-SEP-1999 Niue Defaulted Panama Papers
TOHI S.A. Intermediary 24-JUN-1999 Niue Defaulted 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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