Intermediary:

PADDOCK CORPORATE SERVICES S.A.

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
ARISTEA FOUNDATION	Intermediary	06-JAN-2014	Panama	Defaulted	Panama Papers
TINSBURY S.A.	Intermediary	13-JAN-2014	Seychelles	Defaulted	Panama Papers
PINANGO CORP.	Intermediary	19-JUL-2010	Seychelles	Defaulted	Panama Papers
KEARSTAY CORP.	Intermediary	13-JAN-2014	Seychelles	Defaulted	Panama Papers
COLGROVE CORP.	Intermediary	13-JAN-2014	Seychelles	Defaulted	Panama Papers
NETHERLY S.A.	Intermediary	13-JAN-2014	Seychelles	Defaulted	Panama Papers
PEMBROKE TRADING S.A.	Intermediary	10-OCT-2011	Seychelles	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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