Intermediary:

CHAVAZ, CHRISTIAN

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
LAWFORD ASSETS MANAGEMENT INC.	Intermediary	21-JUL-1997	British Virgin Islands	Defaulted	Panama Papers
HEMMINGS FINANCE CORP.	Intermediary	21-JUL-1997	British Virgin Islands	Defaulted	Panama Papers
WILLWOOD FINANCE CORP.	Intermediary	13-MAY-1997	British Virgin Islands	Defaulted	Panama Papers
COMPTON REAL ESTATE LIMITED	Intermediary	21-MAY-1997	British Virgin Islands	Defaulted	Panama Papers
SIDEWOOD PROPERTIES LIMITED	Intermediary	31-OCT-1997	British Virgin Islands	Defaulted	Panama Papers
TELVAR IMPEX S.A.	Intermediary	07-APR-1997	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