by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
PO SHAN LUMBER COMPANY LIMITED INC. Intermediary 21-FEB-1989 Panama Defaulted Panama Papers
FAIR ISLES INVESTMENT HOLDINGS INC. Intermediary 07-MAY-1981 Panama Resigned as agent Panama Papers
GOLD STAR LTD. Intermediary 30-MAY-1994 Niue Resigned as agent Panama Papers
PATHFINDER HOLDINGS LIMITED Intermediary 14-MAY-1997 Niue Resigned as agent Panama Papers
ISMARTBILL LIMITED Intermediary 10-FEB-2000 British Virgin Islands Resigned as agent Panama Papers
FLEUR DE LYS OF BORDEAUX S.A. Intermediary 26-NOV-1987 Panama Defaulted Panama Papers

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