by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
C. CORP LIMITED Intermediary 15-JUL-1998 Bahamas Defaulted Panama Papers
CALATRAVA CAPITAL MANAGEMENT LTD. Intermediary 27-JAN-1997 British Virgin Islands Defaulted Panama Papers
CITIZENS COMMUNICATION COMPANY LTD. Intermediary 23-OCT-1996 Bahamas Defaulted Panama Papers
DAULNAY HOLDING LTD. Intermediary 17-JUN-1991 Bahamas Dissolved Panama Papers
DUNTON TRADING LIMITED Intermediary 11-MAR-1998 Bahamas Defaulted Panama Papers
EFCO ENTERPRISES LIMITED Intermediary 03-OCT-1995 Bahamas Dissolved Panama Papers
ELDERBERRY CONSULTANTS GROUP INC. Intermediary 21-JUL-1997 British Virgin Islands Dissolved Panama Papers
EMERSON INTERNATIONAL LTD. Intermediary 16-MAR-1994 Bahamas Changed agent Panama Papers
ENERGY TWENTY-ONE INTERNATIONAL LIMITED Intermediary 19-FEB-1993 Bahamas Defaulted Panama Papers
FINCHLEY MANAGEMENT INC. Intermediary 08-AUG-1997 Bahamas Defaulted Panama Papers
GENESIS HOLDING CORP. Intermediary 23-JAN-1995 Bahamas Defaulted Panama Papers
HEATON INVESTMENTS CORP. Intermediary 12-OCT-1995 Panama Dissolved Panama Papers
KERENY ASSOCIATES INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
LOXTON INVESTMENTS LTD. Intermediary 07-JUL-1992 Bahamas Defaulted Panama Papers
MEDLINE PROPERTIES LIMITED Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
NEWALD INVESTMENTS LTD. Intermediary 15-AUG-1991 Bahamas Changed agent Panama Papers
PROFIMO GROUP INC. Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
PROMENT INTERNATIONAL LTD. Intermediary 10-MAR-1994 Bahamas Defaulted Panama Papers
VELCON INVESTMENTS LIMITED Intermediary 05-MAR-1997 Bahamas Defaulted Panama Papers
WALLPORT REAL ESTATE LIMITED Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
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