Intermediary:

GONZALEZ REVILLA, NICOLAS

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
MASTERLEY HOLDINGS CORP.	Intermediary	16-NOV-2001	Panama	Dissolved	Panama Papers
CASCO VIEJO, S.A.	Intermediary	15-MAR-1982	Panama	Defaulted	Panama Papers
DUPLEXGOLF, S.A.	Intermediary	20-JAN-2000	Panama	Active	Panama Papers
PUNTA BARCO S.A.	Intermediary	20-JAN-2000	Panama	Active	Panama Papers
CERMEÑO, S.A.	Intermediary	07-FEB-2000	Panama	Active	Panama Papers
NIGORE HOLDING S.A.	Intermediary	20-JAN-2000	Panama	Active	Panama Papers
METROVISION INTERNATIONAL LTD.	Intermediary	18-OCT-1989	British Virgin Islands	Inactivated	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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