by The International Consortium of Investigative Journalists
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  • Connected to 85 entities

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Role Incorporation Jurisdiction Status Data From
Binbit International Limited Intermediary 01-JUL-2011 Seychelles Active Panama Papers
COLORADO INTERNATIONAL FOUNDATION Intermediary 04-JAN-2010 Panama Active Panama Papers
COPPERMILL S.A. Intermediary 06-APR-1988 Panama Defaulted Panama Papers
Dec Consultants Limited Intermediary 04-APR-2012 Seychelles Dissolved Panama Papers
JATELMAD INVESTMENTS LTD. Intermediary 31-OCT-2000 Bahamas Inactivated Panama Papers
KANA HOLDINGS LIMITED Intermediary 02-FEB-1999 Bahamas Inactivated Panama Papers
KINGSTON FINANCE LTD. Intermediary 23-JUL-1997 British Virgin Islands Changed agent Panama Papers
LAUNCE FINANCIAL SERVICES LIMITED Intermediary 24-JUN-1998 British Virgin Islands Changed agent Panama Papers
MOREY VENTURES S.A. Intermediary 05-JUN-2000 Bahamas Defaulted Panama Papers
MULTIAREA CONSULTANCY LIMITED Intermediary 09-JUN-1999 Bahamas Defaulted Panama Papers
Meridianus-Shipping and Crewing Services Limited Intermediary 29-AUG-2012 Bahamas Defaulted Panama Papers
NARINVEST INTERNATIONAL HOLDINGS S.A. Intermediary 30-OCT-2002 Panama Defaulted Panama Papers
RUSHDEN HOLDINGS LIMITED Intermediary 17-MAY-1999 British Virgin Islands Changed agent Panama Papers
SEAMORE ENTERPRISES CORP. Intermediary 30-JUN-2000 Bahamas Defaulted Panama Papers
SKYELLE INTERNATIONAL ASSOCIATES LTD. Intermediary 14-DEC-1999 British Virgin Islands Changed agent Panama Papers
STEWART BUSINESS INTERNATIONAL LIMITED Intermediary 02-SEP-1998 Bahamas Bad debt account Panama Papers
Trafalgar Rock Limited Intermediary 05-JAN-2009 Seychelles Defaulted Panama Papers
UPER VALLEY CORP. Intermediary 21-NOV-1984 Panama Active Panama Papers
Ulterago Foundation Intermediary 10-OCT-2011 Panama Defaulted Panama Papers
VAIMEX INVESTMENTS S.A. Intermediary 14-JAN-2000 Bahamas Active Panama Papers
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