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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 (2986)

Role Incorporation Jurisdiction Status Data From
DESMOND SECURITIES S.A. Intermediary 23-SEP-1987 Panama Dissolved Panama Papers
AURO HOLDINGS, S.A. Intermediary 10-MAR-1986 Panama Defaulted Panama Papers
FRESHFIELD PROPERTIES S.A. Intermediary 11-NOV-1981 Panama Dissolved Panama Papers
AVIVA SPORT INTERNATIONAL S.A. Intermediary 29-APR-1983 Panama Defaulted Panama Papers
PALM TRADING INTERNATIONAL A.G. Intermediary 29-JAN-1988 Panama Defaulted Panama Papers
GOLD HILL INC. Intermediary 17-MAR-1980 Panama Inactivated Panama Papers
SAWA INVESTMENTS S.A. Intermediary 20-FEB-1986 Panama Defaulted Panama Papers
SERCO, S. A. Intermediary 25-MAY-1979 Panama Dissolved Panama Papers
DECSA INVESTMENTS S.A. Intermediary 19-JAN-1990 Panama Dissolved Panama Papers
DENINVEST HOLDING S.A. Intermediary 26-SEP-1989 Panama Defaulted Panama Papers
ELLINGTON BUSINESS INC. Intermediary 17-OCT-1989 Panama Defaulted Panama Papers
KELLYTON INVESTMENTS S.A. Intermediary 10-AUG-1989 Panama Dissolved Panama Papers
CLAREX FINANCE, S.A. Intermediary 11-AUG-1989 Panama Defaulted Panama Papers
FETESTA S.A. Intermediary 10-AUG-1989 Panama Dissolved Panama Papers
VALCOY FINANCE INC. Intermediary 31-JAN-1980 Panama Dissolved Panama Papers
INCOSA OVERSEAS S.A. Intermediary 15-JAN-1990 Panama Defaulted Panama Papers
FINSA INVESTMENTS INC. Intermediary 19-JAN-1990 Panama Dissolved Panama Papers
PEMBROKE TRADING OVERSEAS, INC. Intermediary 20-JUN-1983 Panama Dissolved Panama Papers
FIGHTHAVEN ASSETS INC. Intermediary 09-JUN-1983 Panama Inactivated Panama Papers
SIMBROM COMMODITIES INC. Intermediary 24-OCT-1987 Panama 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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