Intermediary:

VARELA, RAMON

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

UNRECOVERABLE ACCOUNTS

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
INFOCONSULTING INC.	Intermediary	12-JUN-1995	Panama	Defaulted	Panama Papers
ENERGY MANAGEMENT ASSOCIATES, INC.	Intermediary	18-JAN-1996	British Virgin Islands	Defaulted	Panama Papers
INFOCONSULTING, INC.	Intermediary	15-JUN-1995	British Virgin Islands	Defaulted	Panama Papers
SOFTWARE TECHNOLOGY INC.	Intermediary	08-APR-1988	British Virgin Islands	Defaulted	Panama Papers
CORPORACION ROGAMA, S.A.	Intermediary	03-AUG-2001	Niue	Defaulted	Panama Papers
CORPORACION YORIEL, S.A.	Intermediary	03-AUG-2001	Niue	Defaulted	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