by The International Consortium of Investigative Journalists
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  • Connected to 578 entities

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Role Incorporation Jurisdiction Status Data From
ADINA HOLDINGS S.A. Intermediary 22-JAN-1985 Panama Dissolved Panama Papers
RETCO INVESTMENTS INC. Intermediary 22-NOV-1990 Panama Defaulted Panama Papers
CRESTCOVE INVESTMENTS INC. Intermediary 21-SEP-1999 Panama Dissolved Panama Papers
DILCO MANAGEMENT S.A. Intermediary 22-APR-1999 Panama Defaulted Panama Papers
KESTRAL INTERNATIONAL S.A. Intermediary 27-SEP-1999 Panama Defaulted Panama Papers
HEMINGWAY INVESTMENTS CORP. Intermediary 30-APR-2004 Panama Resigned as agent Panama Papers
FILMS BUSINESS INC. Intermediary 03-JAN-2005 Panama Dissolved Panama Papers
ICEBERG CONSULTANTS S.A. Intermediary 03-JAN-2005 Panama Defaulted Panama Papers
SUCCESSFUL BUSINESS CORP. Intermediary 02-NOV-2004 Panama Defaulted Panama Papers
STARCROSS INVESTMENT HOLDINGS INC. Intermediary 03-DEC-2004 Panama Defaulted Panama Papers
ACKERLY ASSOCIATES INC. Intermediary 26-JAN-2005 Panama Dissolved Panama Papers
CYNTEC BUSINESS INCORPORATED Intermediary 09-JUN-2004 Panama Defaulted Panama Papers
FRONTIER GROUP CORPORATION Intermediary 15-JUL-2004 Panama Dissolved Panama Papers
GOLDEN PHOENIX INVESTMENTS CORP. Intermediary 12-APR-2005 Panama Active Panama Papers
ESTON STAR INVEST CORP. Intermediary 14-MAR-2005 Panama Resigned as agent Panama Papers
BUXTER CONSULTANTS CORP. Intermediary 30-APR-2004 Panama Dissolved Panama Papers
DARRELCREST INCORPORATED Intermediary 03-JAN-2005 Panama Defaulted Panama Papers
HUMANA INTERNATIONAL CORP. Intermediary 29-MAR-2005 Panama Dissolved Panama Papers
ERSO CAPITAL INC. Intermediary 29-MAR-2005 Panama Defaulted Panama Papers
BARSTON TRADING HOLDING CORPORATION Intermediary 15-APR-2005 Panama Defaulted Panama Papers
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