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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
JAYROD ENGINEERING CORP. Intermediary 20-MAR-1998 British Virgin Islands Dissolved Panama Papers
BENSON EUROINVEST LIMITED Intermediary 16-MAR-1990 British Virgin Islands Dissolved Panama Papers
SEARA INVESTMENTS INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
WELL HOLDINGS INTERNATIONAL LTD. Intermediary 11-AUG-2003 British Virgin Islands Dissolved Panama Papers
FLARY MANAGEMENT CORP. Intermediary 01-OCT-2008 Panama Dissolved Panama Papers
ZOLTCAY TRADING CORP. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
KERSOM INVESTMENTS CORP. Intermediary 11-AUG-2008 Panama Dissolved Panama Papers
SANDEMAN HOLDINGS INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
PYMER HOLDING INCORPORATED Intermediary 13-DEC-2007 Panama Dissolved Panama Papers
ARBOIN CORP. Intermediary 02-APR-2007 Panama Dissolved Panama Papers
DOWNRIVER ENTERPRISE S.A. Intermediary 13-DEC-2007 Panama Dissolved Panama Papers
BURSTOCK INTERNATIONAL INC. Intermediary 12-JUN-2006 Panama Dissolved Panama Papers
SNOWBERRY TRADING INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
SNOWFORTH INC. Intermediary 10-JUL-2006 Panama Resigned as agent Panama Papers
POCHE COMPANY S.A. Intermediary 14-APR-2005 Panama Dissolved Panama Papers
GUTTORMUR (BVI) LTD. Intermediary 09-SEP-2002 British Virgin Islands Active Panama Papers
BAUKUR (BVI) LTD. Intermediary 09-SEP-2002 British Virgin Islands Active Panama Papers
ROSEPORT OVERSEAS INC. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
SOGEPAR INVESTMENTS LTD. Intermediary 21-NOV-1989 British Virgin Islands Dissolved 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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