by The International Consortium of Investigative Journalists
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Intermediary

CABINET MAYOR

  • Connected to 154 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADAR HOLDING INC. Intermediary 07-NOV-1997 British Virgin Islands Defaulted Panama Papers
ADEX LTD. Intermediary 06-JAN-1994 British Virgin Islands Defaulted Panama Papers
ARDIS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
AZURTEL CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CEMA LIMITED Intermediary 12-AUG-1991 British Virgin Islands Defaulted Panama Papers
CROWER PROPERTIES S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
DEBCO FINANCE INC. Intermediary 09-JUN-1995 Panama Defaulted Panama Papers
DULKEN MARKETING CORPORATION Intermediary 07-MAY-1993 British Virgin Islands Dissolved Panama Papers
DURSTON SECURITIES INC. Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
FLEMINGTON GROUP INC. Intermediary 12-NOV-1997 British Virgin Islands Defaulted Panama Papers
FONDATION AMAR Intermediary 10-FEB-1999 Panama Defaulted Panama Papers
HADDOCK MARKETING LTD. Intermediary 27-FEB-1992 British Virgin Islands Dissolved Panama Papers
HANS ENTERPRISES S. A. Intermediary 05-SEP-1985 Panama Inactivated Panama Papers
KEMPER CONSULTANTS LIMITED Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
LAUNEY HOLDING LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
LYNKAR STIFTUNG Intermediary 27-APR-1999 Panama Changed agent Panama Papers
POWERSAT CAPITAL INC. Intermediary 12-JUN-1997 British Virgin Islands Defaulted Panama Papers
SAGA PROPERTIES LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
SIDIS HOLDINGS INC. Intermediary 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
TISDALE MANAGEMENT LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
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