by The International Consortium of Investigative Journalists
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  • Connected to 14 entities
  • Linked countries: Canada
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
E.A.C. LTD. Intermediary 27-FEB-1991 British Virgin Islands Inactivated Panama Papers
EURON FINANZ A. G. Intermediary 23-JAN-1979 Panama Active Panama Papers
K.P.S. INTERNATIONAL CORPORATION Intermediary 31-JAN-1978 Panama Dissolved Panama Papers
LADENA FINANCE INC. Intermediary 24-OCT-1995 British Virgin Islands Dissolved Panama Papers
LINEOL S.A Intermediary 05-OCT-1984 Panama Active Panama Papers
MALLARD MARITIME MANAGEMENT LIMITED Intermediary 10-SEP-1990 Bahamas Defaulted Panama Papers
MKC, INC. Intermediary 24-JAN-1991 Bahamas Defaulted Panama Papers
MYLESBURY INVESTMENTS LIMITED Intermediary 10-MAY-1996 British Virgin Islands Inactivated Panama Papers
NORAVEL LIMITED Intermediary 23-SEP-1997 Bahamas Defaulted Panama Papers
OLTONA INC. Intermediary 25-JAN-1979 Panama Dissolved Panama Papers
ORDAN LTD. Intermediary 23-FEB-1996 Bahamas Inactivated Panama Papers
PALOSAN LTD. Intermediary 11-DEC-1992 Bahamas Defaulted Panama Papers
THE DELAMAYNE FOUNDATION Intermediary 31-MAY-2001 Panama Dissolved Panama Papers
VALCOS LIMITED Intermediary 18-JUN-1993 Bahamas Defaulted Panama Papers

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