by The International Consortium of Investigative Journalists
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  • Connected to 21 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
GOLDEN RIVER HOLDING GROUP LLC Intermediary 28-SEP-2010 Nevada Defaulted Panama Papers
FLACOS CAPITAL GROUP LLC Intermediary 09-NOV-2010 Nevada Defaulted Panama Papers
PAULINE GLOBAL CORP. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
ECOMUNDO LLC Intermediary 23-NOV-2010 Nevada Defaulted Panama Papers
REINER BUSINESS CORP. Intermediary 14-NOV-2002 Panama Active Panama Papers
WENDELL OVERSEAS CORP. Intermediary 30-SEP-2002 Panama Defaulted Panama Papers
NORTEL OVERSEAS CORP. Intermediary 05-DEC-2002 Panama Defaulted Panama Papers
GENERAL EQUITY GROUP CORP. Intermediary 05-MAY-2004 Panama Defaulted Panama Papers
BELWICK S.A. Intermediary 13-JAN-2004 Panama Defaulted Panama Papers
LYNWATER INVESTMENTS S.A. Intermediary 09-JUN-2004 Panama Defaulted Panama Papers
ESTRIDGE INVESTMENTS INC. Intermediary 10-FEB-2005 Panama Active Panama Papers
JUNIPER PROPERTY HOLDINGS CORP. Intermediary 12-NOV-2004 Panama Active Panama Papers
BALDINGER ENTERPRISES INC. Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
PINEDALE GLOBAL CORP. Intermediary 30-AUG-2006 Panama Dissolved Panama Papers
GLASSNER HOLDINGS INC. Intermediary 15-OCT-2009 Panama Active Panama Papers
INGALL OVERSEAS INC. Intermediary 06-DEC-2011 Panama Active Panama Papers
GRISSLEY CORPORATION Intermediary 18-OCT-2001 Panama Dissolved Panama Papers
MONETA HOLDINGS OVERSEAS LLC Intermediary 20-JUL-2010 Nevada Defaulted Panama Papers
DENWARD GLOBAL CORP. Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
KENDAL HOLDINGS GROUP S.A. Intermediary 25-AUG-2008 Panama Dissolved Panama Papers

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