Intermediary:

LAERTE CODONHO

Linked countries:

Brazil

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
DEMSHIRE ASSETS CORP.	Intermediary	19-FEB-2011	Panama	Active	Panama Papers
GARANIS HOLDINGS S.A.	Intermediary	06-JAN-2014	Panama	Active	Panama Papers
LUMIA INDUSTRIES LLC	Intermediary	08-JUL-2010	Nevada	Active	Panama Papers
LERNVILLE INC.	Intermediary	15-JUL-2013	Panama	Active	Panama Papers
BAYLISS CONSULTANTS CORP.	Intermediary	06-JAN-2014	Panama	Active	Panama Papers
RISEDALE CONSULTANTS INC.	Intermediary	19-FEB-2011	Panama	Active	Panama Papers
Saratoga Capital Group Corp.	Intermediary	07-JUL-2010	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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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Offshore Leaks Database