by The International Consortium of Investigative Journalists
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Intermediary

ILEX TRUST LUGANO S.A.

  • Connected to 89 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPINA SECURITIES CORP. Intermediary 27-APR-2005 Panama Dissolved Panama Papers
BASTIANI S.A. Intermediary 08-FEB-2007 Panama Defaulted Panama Papers
CAFE CONCERTO INTERNATIONAL LTD. Intermediary 11-JUN-1999 British Virgin Islands Dissolved Panama Papers
CARDLEY HOLDINGS LLC Intermediary 28-FEB-2006 Nevada Defaulted Panama Papers
CHESWICK CONSULTING INC. Intermediary 20-JUN-2005 Panama Dissolved Panama Papers
CORRY BRIDGE MANAGEMENT S.A. Intermediary 16-FEB-2000 British Virgin Islands Dissolved Panama Papers
DALBY ASSOCIATES CORP. Intermediary 23-MAY-2005 Panama Defaulted Panama Papers
EVEREST INTERNATIONAL CORP. Intermediary 10-MAY-2006 Panama Defaulted Panama Papers
FODDLE INVESTMENTS INC. Intermediary 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
GOSLING ENTERPRISES INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
HAMPTON INTERNATIONAL LLC Intermediary 14-JAN-2005 Nevada Defaulted Panama Papers
HIROCOM MANAGEMENT CORP. Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
INIGO INVESTMENTS LTD. Intermediary 22-MAY-2000 British Virgin Islands Defaulted Panama Papers
LANCASTER HOLDINGS GROUP LLC Intermediary 01-MAR-2004 Nevada Defaulted Panama Papers
LARKWAY LIMITED Intermediary 08-MAR-2002 British Virgin Islands Defaulted Panama Papers
NEW TRADING AG, S.A. Intermediary 29-APR-1983 Panama Defaulted Panama Papers
NICK INC. Intermediary 24-OCT-2006 Panama Active Panama Papers
POMERA INC. Intermediary 31-JUL-2015 Panama Active Panama Papers
SENTERIUS GROUP LIMITED Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
STEPNEY INTERNATIONAL LLC Intermediary 13-MAR-2006 Nevada Defaulted Panama Papers
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