Intermediary:

ODO "COLLEGIA"

Linked countries:

Belarus

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (15)

	Role	Incorporation	Jurisdiction	Status	Data From
RONTIC INTERNATIONAL GROUP CORP.	Intermediary	09-JUL-2007	British Virgin Islands	Defaulted	Panama Papers
LUNDEN GLOBAL S.A.	Intermediary	19-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
ARCO TRADING S.A.	Intermediary	02-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
TROGE MEDICAL LTD	Intermediary	13-DEC-2006	British Virgin Islands	Defaulted	Panama Papers
KIMBELL BUSINESS INC.	Intermediary	06-JUL-2007	British Virgin Islands	Defaulted	Panama Papers
FIBA TRADING CORP.	Intermediary	02-MAR-2005	British Virgin Islands	Inactivated	Panama Papers
MONEVA CORPORATION	Intermediary	01-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
LISMORE TECHNOLOGY INC.	Intermediary	14-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
CASTLE HILL WILD GROUP LIMITED	Intermediary	13-JUN-2003	British Virgin Islands	Defaulted	Panama Papers
BILBROOK SERVICES S.A.	Intermediary	08-OCT-2004	British Virgin Islands	Defaulted	Panama Papers
INMAXO GROUP INC.	Intermediary	24-JAN-2007	Panama	Defaulted	Panama Papers
SURPLUS STAR INVESTMENT LIMITED	Intermediary	10-AUG-2007	Hong Kong	Resigned as agent	Panama Papers
SELMA MARITIME INVESTMENTS INC.	Intermediary	02-JAN-2007	British Virgin Islands	Active	Panama Papers
LYON INVESTMENTS EQUITIES INC.	Intermediary	21-DEC-2004	British Virgin Islands	Active	Panama Papers
JERON INVEST CAPITAL INC.	Intermediary	24-DEC-2004	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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