Intermediary:

LERMAN JACOB DAVIS

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
TERADYNE ENGINEERING SERVICES & TECHNOLOGY LIMITED	Intermediary	21-NOV-2006	British Virgin Islands	Defaulted	Panama Papers
TBB INVESTMENTS LIMITED	Intermediary	02-DEC-1999	British Virgin Islands	Defaulted	Panama Papers
L & S INVESTMENTS CORP.	Intermediary	07-MAR-2000	British Virgin Islands	Active	Panama Papers
CLEAR LAKES MANAGEMENT LIMITED	Intermediary	08-MAY-2006	British Virgin Islands	Defaulted	Panama Papers
CORPORATE OXYGEN HOLDINGS LIMITED	Intermediary	22-JUL-2004	British Virgin Islands	Active	Panama Papers
RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED	Intermediary	02-JUN-2005	British Virgin Islands	Defaulted	Panama Papers
ROCKVIEW OIL SERVICES & SALES LIMITED	Intermediary	07-JUN-2001	British Virgin Islands	Active	Panama Papers
FAIRSHORES OFFSHORE LIMITED	Intermediary	13-FEB-2003	British Virgin Islands	Active	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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Offshore Leaks Database