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FULL NAME LIST – THE PANAMA PAPERS – ANDORA – COMPANIES AND OFFICERS

Bernd Pulch in Andorra, BERND PULCH, Mossack Fonseca, THE PANAMA PAPERS, TOP-SECRET May 17, 2016July 21, 2017 12,018 Words

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Pages

  • “”GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern”
  • “Das mutmaßlich tödliche Wein-Präsent an Heinz Gerlach”
  • “Die bezahlten Reisen und Immobilien von Thomas und Beate Porten – mutmaßlich Korruption und mutmaßlich Amtsmißbrauch”
  • “Die Killer-Bibel” Toxdat – die 900 Seiten-Mordstudie von „GoMoPa“-Mastermind und Resch-Protege´ STASI-Oberst Ehrenfried Stelzer
  • “Die Liquidation der GoMoPa”
  • “Enthüllt – Der geheime Beratungsvertrag zwischen “GoMoPa” und Dolphin”
  • “Enthüllt – Der geheime Beratungsvertrag zwischen “GoMoPa” und EEV”
  • “Enttarnt – Der mutmassliche Macher von “Gomopacrime” und “Investigoo” – Rainer von Holst”
  • “Enttarnt – Frank Maiwald – STASI-Spitzel und “GoMoPa”-Chefredakteur”
  • “Enttarnt – Johann Sternberg, “GoMoPa”-Redakteur, Drogenbeschaffer und Trojanisches Pferd – Kürzel “sa””
  • “Experte enthüllt Jan Mucha mutmaßlicher Agent/Spitzel – Expert – Jan Mucha suspected Agent/Spy”
  • “GoMoPa Crime Unzensiert” – Weihnachtsausgabe mit pikanten Details zu den Cybercrime-Gangstern
  • “GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern
  • “GoMoPa”-Genossen: Mutmaßliche IM – heutige IZ, Mucha, Porten, Ehlers…”AHA, daher wußte “GoMoPa” dies!”
  • “Insider enthüllen mutmaßliche GoMoPa-Gesellschafter”-Liste
  • “Kinder-Sexualaufklärung” unter falscher Flagge – “GoMoPa 4 Kids” – Over and Out !
  • “Mutmasslicher Bankrott-Tourist-Scharlatan von Holst steckt wohl hinter Überfall auf dubiose “GoMoPa”und Einbruch”
  • “Negative SEO”-Experte von “GoMoPa” belastet Maurischat und Peter Ehlers
  • “TAGESSCHAU” bestätigt unsere Haltung zu “GoMoPa” & Genossen
  • “Weltrekord-GoMoPa stellt Rechnung an Finanzunternehmen für Artikelnutzung von € 130.000,-: Originaldokument”
  • “►Mutmasslicher STASI-Mord an “GoMoPa”-Bremer-EEV-Geschäfts”freund” Eisenhauer”
  • A-Z- 2.000 Stasi Offiziere im besonderen Einsatz OibE – “Schläferliste der STASI in Westdeutschland”- STASI-SLEEPER LIST A-Z
  • AMOKLAUFENDE STASI-GoMoPA-TERRORISTEN; “KINDER-SEXUALAUFKLÄRER” UND rufMÖRDER BEKOMMEN IMMER MEHR GEGENWIND
  • AN OVERVIEW OF THE HEAVY CYBERATTACKS ON OUR WEBSITES TO STOP THE TRUTH DONE BY THE SUSPECTS
  • ANONYME STASI-SCHEI**HAUS-FLIEGEN – NOMEN EST OMEN
  • BERND PULCH – MAGISTER ARTIUM – DER BEWEIS SO ECHT WIE UNSER INVESTMENT MAGAZIN – DAS ORIGINAL ECHT IST
  • BGH-Urteil gegen den Suchmaschinen-Terror der “GoMoPa”-“Nawito”-Genossen
  • CREDO: Freedom, Human Rights, Peace and a Democratic Society need Investigative Journalism
  • DAS BETRUGSURTEIL GEGEN “BENNEWIRTZ” UND “PETER EHLERS” “GoMoPa”-PARTNER “MAURISCHAT” UND “VORNKAHL” WG BETRUGES AM EIGENEN ANLEGER
  • DAS SYSTEM “GoMoPa”-Google
  • Der “freiwillige” Beratungsvertrag zwischen “GoMoPa” und estavis
  • DER “GoMoPa” ADRESSEN-FRIEDHOF BUCHSTABE A UND DIE GEFÄLSCHTEN MITGLIEDERZAHLEN
  • DER BEWEIS “DAS INVESTMENT MAGAZIN” DAS ORIGINAL IST ECHT
  • DER BEWEIS: “GoMoPa”-ERPRESST MERIDIAN CAPITAL “GoMoPa”-CEO MAURISCHAT WIRD VOM BKA VERHAFTET
  • DER BEWEIS: DER MAGISTER-TITEL VON BERND PULCH IST ECHT
  • Der Beweis: Meridian Capital über die Fälschung der anonymen “GoMoPa”-Scheisshausfliegen
  • Der Beweis: Wer geschmiert wurde: STASI-“GoMoPa” und dessen Ableger “Nawito”
  • DER STASI-MORD AN HEINZ GERLACH WEIL ER DAS STASI KOMPLOTT DURCHSCHAUTE
  • Die “GoMoPa”-Opfer-Liste
  • Die Bilanz der “GoMoPa” – GmbH 2008
  • Die Bilanz der “GoMoPa” – GmbH 2009
  • DIE BILANZ DER “GoMoPa”-GmbH 2010
  • DIE FREI ERFUNDENEN LÜGEN VON “GoMoPa”, UND DEREN SCHEI*SHAUSFLIEGENBLOG, EXTREMNEWS, DIE BEWERTUNG: FALL PROFESSOR MINISTER SCHELTER
  • Die gesamte deutsche Presse verabscheut “GoMoPa”
  • Die Geschäftsführung der “GoMoPa” GmbH – angeblich in New York – mutmasslich in Verden
  • DIE STASI-FÄLSCHER: Meridian Capital about GoMoPa STASI-FÄLSCHUNGEN DER “GoMoPa”
  • FAZ – FRANKFURTER ALLGEMEINE ZEITUNG ÜBER “GoMoPa”
  • GEFÄLSCHER LEBENSLAUF VON STASI-“GoMoPa”-“CEO”-“KLAUS MAURISCHAT”
  • GERD BENNEWIRTZ ,”NUN GoMoPa”, VERSUCHT ERNEUT “GoMoPa”-KRITISCHE STELLEN LÖSCHEN ZU LASSEN
  • Google macht Top-Terrorist Atta zum Star-Studenten – Methode Cyber-STASI “GoMoPa”
  • Idendity Theft Cyber-STASI – PULCH ORIGINAL-trademark pirates-Markenpiraten
  • Insider – Verfassungsschutz kümmert sich um “GoMoPa”-Nazi-Ableger “Berlin Journal”
  • Juricon über “GoMoPa” inklusive STASI-Verbindung
  • Meridian Capital about GoMoPa STASI-FÄLSCHUNGEN DER “GoMoPa”
  • MERIDIAN CAPITAL ÜBER DIE SERIEN-RUFMÖRDER, FÄLSCHER UND GEWOHNHEITSVERBRECHER DER STASI-”GoMoPa”
  • MORD-DROHUNG WG PUBLIKATION DER STASI-LISTEN MIT KLARNAMEN
  • Mutmasslich wie bei estavis – debis select “unterwirft sich “GoMoPa”, dem Exklusiv-”Nachrichten-Dienst” zu Heinz Gerlachs Todesursache
  • Original STELLUNGNAHME VON MERIDIAN CAPITAL ZU “GoMoPa”
  • PETER EHLERS VON “DAS INVESTMENT”: “BUNDESKANZLERIN ANGELA MERKEL UND BUNDESFINANZMINISTER WOLFGANG SCHÄUBLE SIND DEUTSCHLANDS BEKANNTESTE HEHLER!”
  • REPORT MÜNCHEN – VON ARSEN ÜBER DIOXIN BIS ZYANKLAI – DER GIFTSCHRANK DER STASI UND IHRE OPFER
  • So wollte “GoMoPa” mich erpressen
  • So wollte SJB-Bennewirtz für die fingierte STASI-”GoMoPa” Artikel bei uns löschen – So eng arbeiten SJB und “GoMoPa” zusammen
  • STASI-EXPERTE: RUFMORD AN JUSTIZMINISTER IST STASI-RACHE-AKT
  • STASI-NAMEN ALPHABETISCH BUCHSTABE A-BA – STASI-NAMES IN ALPHABETICAL ORDER – A-BA
  • STASI-Opfer dokumentieren die Morde und die Mordstudie von STASI-Oberst Ehrenfried Stelzer
  • Statement about the dubious “colportations” of “Nawito” – MENTAL AND PHYSICAL CYBERATTACKS
  • Statement of Magister Bernd Pulch
  • Stellungnahme von Magister Bernd Pulch
  • Stellungnahme von Stefan Schramm
  • Strafanzeigen gegen “GoMoPa” in der Presse
  • TOP SECRET – Review of Federal Reserve System Financial Assistance to AIG in Financial Crisis
  • WIE MICH DIE “GoMoPa”-SCHEISSHAUSFLIEGEN MIT GOOGLE-EINTRÄGEN ERPRESSEN WOLLTEN

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LOTUS GROUP S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2005 Inactivation: 23-OCT-2007 Struck off: 15-MAR-2006
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

RUCKERS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2003 Inactivation: 23-OCT-2007 Struck off: 15-JUL-2004
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

IGMASA MANAGEMENT INTERNATIONAL, S.A.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 16-APR-2004 Inactivation: 23-OCT-2007 Struck off: 15-AUG-2005
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

AMICAL ARIS FINANCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2002 Inactivation: 23-OCT-2007 Struck off: 15-AUG-2003
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

POL INVESTMENTS CAPITAL CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2007 Inactivation: 04-JUL-2014 Struck off: 15-JUL-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

NTERJACINTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007 Inactivation: 30-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
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INTERJACINTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007 Inactivation: 30-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

INTERTILO JM CORP

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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INTERMAGNOLIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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INTERMIRTILO JM CORP

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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INTERNENUFAR JM CORP

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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INTERTREBOL JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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COTRANS COMMERCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2008 Inactivation: 11-MAY-2015 Struck off: 15-JAN-2018
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

DENALA, INC.

  • Connected to 1 intermediary
  • Incorporated: 05-OCT-1984 Inactivation: 09-FEB-2000 Struck off: 05-JAN-2001
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

EUROPA FIDELITY S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-2002 Inactivation: 23-OCT-2007 Struck off: 15-FEB-2003
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

INTERVAINILLA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

DORCAL INTERNATIONAL LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-1992 Inactivation: 13-MAY-2008 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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WODEHILL LIMITED

  • Connected to 1 intermediary
  • Incorporated: 27-FEB-1991 Inactivation: 28-JUL-2000 Struck off: 31-OCT-2001
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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ATEX LIMITED

  • Connected to 1 intermediary
  • Incorporated: 30-JAN-1992 Inactivation: 06-SEP-1993 Struck off: 31-OCT-1993
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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  • Incorporated: 10-SEP-1990 Inactivation: 20-DEC-1995 Struck off: 30-APR-1997
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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GOODEAL LIMITED

  • Connected to 1 intermediary
  • Incorporated: 30-MAR-1992 Inactivation: 27-JUL-1994 Struck off: 31-OCT-1994
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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ALTAMAR LIMITED

  • Connected to 1 intermediary
  • Incorporated: 29-NOV-1989 Inactivation: 07-MAR-2001 Struck off: 30-APR-2002
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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HANTLASS LIMITED

  • Connected to 1 intermediary
  • Incorporated: 18-JAN-1995 Inactivation: 13-MAR-2001 Struck off: 31-OCT-2000
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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TYNE ASSOCIATES INC.

  • Connected to 1 intermediary
  • Incorporated: 17-MAR-1993 Inactivation: 13-JAN-2000 Struck off: 31-OCT-2000
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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EPMONT INVESTMENT LIMITED

  • Connected to 1 intermediary
  • Incorporated: 15-NOV-1994 Inactivation: 06-MAY-2000 Struck off: 30-APR-2001
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

KELMAN LIMITED

  • Connected to 1 intermediary
  • Incorporated: 31-OCT-1995 Inactivation: 12-MAY-1998 Struck off: 30-APR-1999
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

LANDVALE LIMITED

  • Connected to 1 intermediary
  • Incorporated: 23-JUL-1996 Inactivation: 27-AUG-1999 Struck off: 30-APR-2001
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

ARIANDY LIMITED

  • Connected to 1 intermediary
  • Incorporated: 13-FEB-1997 Inactivation: 05-JAN-2001 Struck off: 31-OCT-2001
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Paper

ZELTON LIMITED

  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1999 Inactivation: 29-FEB-2000 Struck off: 31-OCT-2000
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

EPIC INVESTMENT CO. LTD.

  • Connected to 1 intermediary
  • Incorporated: 06-FEB-1992 Inactivation: 02-NOV-1995 Struck off: 31-OCT-1996
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

AMERICA’S LIMITED

  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 27-JUN-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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CONNECTIONS

Intermediary

Data From
NEITH S.L. Panama Papers

COSTER COMPANY CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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CONNECTIONS

Officer

Role From To Data From
MARGARITA BEATRIZ MOTTA LATORRACA Shareholder – – Panama Papers
IGNASI MAESTRE CASANOVAS Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

GARRIGUELLA CO., LTD.

  • Connected to 1 intermediary
  • Incorporated: 21-NOV-2000 Inactivation: 26-OCT-2006 Struck off: 30-APR-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

CLIPERTON PACIFIC LEISURE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-NOV-1999 Inactivation: 06-JAN-2001 Struck off: 30-APR-2002
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

KYOGA INVESTMENTS CO., LTD.

  • Connected to 1 intermediary
  • Incorporated: 25-MAY-2001 Inactivation: 17-JUN-2009 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

FISSA HOLDING INC.

  • Connected to 1 intermediary
  • Incorporated: 30-APR-2001 Inactivation: 17-JUN-2009 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

NAMIB INVEST HOLDING S.A.

  • Connected to 1 intermediary
  • Incorporated: 28-MAY-2002 Inactivation: 23-JUN-2009 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

VERONA BUSINESS OVERSEAS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-SEP-2009 Inactivation: 23-JUL-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

SHIMCOD ASSETS INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-DEC-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

LinkuriousLinkurious

INTERMANDRAGORA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A.  

Panama Papers

 

INTERMALVARROSA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A.  

 

Panama Papers

 

 

GUADARRAMA INVERSIONES CO., S.A.

  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2004 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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CONNECTIONS

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

INTERZINNIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERYUCA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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LinkuriousLinkurious

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

COSTELA INTERNATIONAL S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-SEP-2009 Inactivation: 14-JUN-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A.  

 

Panama Papers

 

 

INTERPOLEO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERVERBENA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

HIGHFIELD INVESTMENTS INC.

  • Connected to 1 intermediary
  • Incorporated: 15-OCT-1985 Inactivation: 21-DEC-1994 Struck off: 15-JAN-1987
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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LinkuriousLinkurious

Intermediary

Data From
CONSULT S.L. Panama Papers
LinkuriousLinkurious

INTERMADRESELVA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERMIRTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERZARZAMORA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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  • in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

CORRECTION

A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERROMERO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
Officer
Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A.  

 

Panama Papers

 

INTERSALVIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A.  

 

 

Panama Papers

 

 

 

INTERTAMARINDO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

CONSULTING MEDIATION ACTIVITIES S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-2004 Inactivation: 17-SEP-2009 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

INTERSANDALO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERVERONICA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

 

 

Dionisos Corporation

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-2009 Inactivation: 13-DEC-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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ABOUT

fficer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

OLIVAT TRADING CORP.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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THIS

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
ANDBANC GRUP AGRICOL REIG Panama Papers

PREMARETAN INVESTMENTS CORP.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
ANDBANC GRUP AGRICOL REIG  

 

 

 

 

 

 

 

Panama P

 

INTERHELECHO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERMALVA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

 

INTERMEJORANA JM CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

 

 

 

INTERMIMOSA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERRETAMA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

 

 

 

INTERVISCARIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

 

MERONS MARKETING LTD.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
ANDBANC GRUP AGRICOL REIG Panama Papers

 

 

 

CRAVASANT CONSULT CORP.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-NOV-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Officer

Role From To Data From
ENBRUN CONSULTODORIA TRADING TRADING E MARKETING LDA Shareholder – – Panama Papers

Intermediary

Data From
ANDBANC GRUP AGRICOL REIG Panama Papers

MARETAN INVESTMENTS CORP.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
ANDBANC GRUP AGRICOL REIG Panama Papers

 

 

 

FUNDACIÓN GENUINE

  • Connected to 1 intermediary
  • Incorporated: 11-JUN-2004 Inactivation: 10-JUL-2006 Struck off: 15-JUL-2007
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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CONNECTIONS

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

 

 

 

 

 

GRAMSFORD INDUSTRIES S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-JUN-2012 Inactivation: 16-APR-2013 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

CONNECTIONS

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

 

 

 

DONOVAN ASSETS INTERNATIONAL CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-MAR-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
FUNDACION PRIVADA TARO Shareholder – – Panama Papers
VEGAL FARMACEUTICA, S.L. Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

 

 

RABAT ENTERPRISES CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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CONNECTIONS

Officer

Role From To Data From
FUNDACION PRIVADA TARO Shareholder – – Panama Papers
Antonio Velasco Ibañez Shareholder – – Panama Papers
María Jesús Galiano Salgado Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

 

MAS DEL MOLÍ, SA.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
LOÏC JEAN MARC BROSSARD Shareholder – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

 

PEPPERDINE INTERNACIONAL INC.

  • Connected to 25 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
GERMAIN HENRI ESTAGER Beneficiary – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

EASTWOOD SERVICES INC.

  • Connected to 25 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
JEAN-MARIE ESTAGER Beneficiary – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

LOGONE INVESTMENTS INTERNATIONAL S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-OCT-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
THIBAULT SPITHAKIS Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

FERRY HOLDINGS INC.

  • Connected to 1 intermediary
  • Incorporated: 13-DEC-1986 Inactivation: 27-JUL-1994 Struck off: 13-MAR-1988
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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ntermediary

Data From
RAMENTOL PUJOL Panama Papers

UNIFONDO COMERCIAL INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-DEC-1987 Inactivation: 10-SEP-2015 Struck off: 15-JAN-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

OGSO Corp. (OIL & GAS SERVICES OVERSEAS)

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

ONTARA LTD.

  • Connected to 1 intermediary
  • Incorporated: 17-JAN-1991 Inactivation: 22-FEB-2000 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

DORNFORD HOLDINGS INC.

  • Connected to 1 intermediary
  • Incorporated: 13-DEC-1986 Inactivation: 31-DEC-1991 Struck off: 13-MAR-1988
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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JENFORD BUSINESS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-2011 Inactivation: 17-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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ABOUT TH

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

 

 

MARSAR COMPANY S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2012 Inactivation: 16-APR-2013 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

CONNECTIONS

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

ABOUT THIS DATABASE

BRETHARTED CORPORATION

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2004 Inactivation: 13-JAN-2010 Struck off: 30-APR-2010
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

Officer

Role From To Data From
SANDAWE CORPORATIONS Shareholder – – Panama Papers
THIBAULT, LUCIEN, NICOLAS SPITHAKIS Shareholder – – Panama Papers
BERNARD GALFRÉ Shareholder – – Panama Papers
HATHERLEY LIMITED Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

BASEL ASIA LIMITED

Former name: BINOR HOLDING LIMITED
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2014
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
SANDAWE CORPORATIONS Shareholder – – Panama Papers
THIBAULT, LUCIEN, NICOLAS SPITHAKIS Shareholder – – Panama Papers
BERNARD GALFRÉ Shareholder – – Panama Papers
HATHERLEY LIMITED Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

DOUBLEFIELD MANAGEMENT LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2004
  • Status: Active
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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LinkuriousLinkurious

Officer

Role From To Data From
ADDEE LEROUX Shareholder – – Panama Papers

Intermediary

Data From
ADDEE LEROUX Panama Papers

 

 

 

IDRA DRILLING EQUIPMENT HOLDING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-2011
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Officer

Role From To Data From
AMERICAN DRILLING EQUIPMENT LIMITED LIABILITY COMPANY Shareholder – – Panama Papers
COMPLET DRILLING INVESTMENTS, SOCIEDAD LIMITADA Shareholder – – Panama Papers
HATHERLEY LIMITED Shareholder – – Panama Papers
COMPLET DRILLING INVESTMENTS, S.A. Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

LACSE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2011
  • Status: Active
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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Officer

Role From To Data From
JOSE MARIA GARCIA ANTON Shareholder – – Panama Papers
ANTONIO PARENTE DUEÑA Shareholder – – Panama Papers

Intermediary

Data From
JAUME TORRES SEGURA Panama Papers

IGNEUS SEROKA Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-JUL-2011 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
BRUCE ALAN SENDZUL Shareholder – – Panama Papers

Intermediary

Data From
FXINVEST (EUROPE) Panama Papers

VELAIR INVESTMENTS TECHNOLOGY S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JAN-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

 

 

 

CALIPSO GROUP INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-2011 Inactivation: 02-OCT-2015 Struck off: 15-JAN-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL

  • Connected to 1 intermediary
  • Incorporated: 08-NOV-2000
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

WENF INTERNATIONAL ADVISERS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1999
  • Status: Active
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
Moulin Investments Limited Shareholder – – Panama Papers
Croxley Services Limited Shareholder – – Panama Papers
Moulin Investments Limited Shareholder – – Panama Papers
Croxley Services Limited Shareholder – – Panama Papers
Hexilane Invest Sociedad Anonima Shareholder – – Panama Papers
Kross Invest LLC Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

EL BOSC DELS ESQUIROLS, S.A.

  • Connected to 24 officers
  • Connected to 1 intermediary
  • Incorporated: 26-SEP-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

ADDINGTON CONSULTING INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2012 Inactivation: 10-JUL-2013 Struck off: 15-JAN-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

RIVONIA HOLDINGS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2012 Inactivation: 16-APR-2013 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely
LinkuriousLinkurious

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

SANDAWE CORPORATIONS

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-NOV-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
TANA INVESTMENT COMPANY S.A. (TAINCOSA) Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

YAVANGO INVESTMENT INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
TANA INVESTMENT COMPANY S.A. (TAINCOSA) Shareholder – – Panama Papers
The Bearer Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

PERSI BUSINESS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-2006 Struck off: 15-JAN-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
The Bearer Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

FUNDACIÓN OCELL BLAU

  • Connected to 1 intermediary
  • Incorporated: 16-APR-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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CAMPS DELS IRIS, S.A.

  • Connected to 25 officers
  • Connected to 1 intermediary
  • Incorporated: 25-APR-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
LOÏC JEAN MARC BROSSARD Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

BALTOR INVESTMENTS GROUP S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2012 Inactivation: 20-AUG-2013 Struck off: 15-JUL-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

WHITEBY CONSULTANTS INC.

  • Connected to 1 intermediary
  • Incorporated: 12-MAY-1986 Inactivation: 02-SEP-1993 Struck off: 12-AUG-1987
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

TIERRAMAR Y SOL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-JUL-1972
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Officer

Role From To Data From
TORNEO TOUR, S.L. Shareholder – – Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

COLINDALE TRADING INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-2012 Inactivation: 16-APR-2013 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

 

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

WINDSPOINT INTERNATIONAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2012 Inactivation: 16-APR-2013 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

 

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

MARVINVEST ENTERPRISE INC.

  • Connected to 1 intermediary
  • Incorporated: 02-APR-1986 Inactivation: 02-SEP-1993 Struck off: 02-JUL-1987
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

BELLGROVE FINANCE INC.

  • Connected to 1 intermediary
  • Incorporated: 08-MAY-1986 Inactivation: 17-JAN-1991 Struck off: 08-AUG-1987
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

GARRIGUELLA CO., LTD.

  • Connected to 1 intermediary
  • Incorporated: 21-NOV-2000 Inactivation: 26-OCT-2006 Struck off: 30-APR-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

ABOUT THIS DATABASE

DENMAR COMMERCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-JUN-2012 Inactivation: 16-APR-2013 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

LinkuriousLinkurious

ABOUT THIS DATABASE

This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.

  • About this data
  • Data sources
  • How to use this database
  • About ICIJ
  • Credits

DISCLAIMER

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

CORRECTION

A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.

DOWNLOAD DATA

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlikelicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

SUPPORT USHelp ICIJ investigate

Database powered by Neo4j. What is it?

ABOUT THIS DATABASE

This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.

  • About this data
  • Data sources
  • How to use this database
  • About ICIJ
  • Credits

DISCLAIMER

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

CORRECTION

A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.

DOWNLOAD DATA

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlikelicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

SUPPORT USHelp ICIJ investigate

Database powered by Neo4j. What is it?

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Bernd Pulch Honi Soit Qui Mal Y Pense
Published May 17, 2016July 21, 2017

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FULL NAME LIST – THE PANAMA PAPERS – AMERICAN SAMOA – Companies and Officers
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