by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 18 entities
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
ABBEY CONSULTANTS LLC Intermediary 01-MAR-2004 Nevada Dissolved Panama Papers
BISLER GROUP S.A. Intermediary 12-JAN-2005 Panama Dissolved Panama Papers
BLOOM REAL ESTATES CORP. Intermediary 03-JAN-2008 Panama Active Panama Papers
COLEBAY INDUSTRIES INC. Intermediary 25-NOV-2014 Panama Active Panama Papers
CRANDENE TRADING S.A. Intermediary 15-DEC-2014 Panama Active Panama Papers
DURIAN MANAGEMENT LC Intermediary 15-MAR-2006 Nevada Dissolved Panama Papers
EASTWOOD HOLDINGS INTERNATIONAL CORP. Intermediary 08-NOV-2004 Panama Dissolved Panama Papers
EZOR BUSINESS LTD. Intermediary 03-AUG-2000 British Virgin Islands Changed agent Panama Papers
FONTAINEBLEAU INTERNATIONAL CORP. Intermediary 17-SEP-1998 Bahamas Dissolved Panama Papers
KELNET HOLDINGS S.A. Intermediary 10-MAY-2005 Panama Dissolved Panama Papers
LANSBURY HOLDINGS CORPORATIONS S.A. Intermediary 16-APR-2002 British Virgin Islands Dissolved Panama Papers
MAYVILLE RESOURCES INC. Intermediary 19-NOV-2014 Panama Active Panama Papers
MILÁN HOLDING DEVELOPMENTS INC. Intermediary 07-FEB-2003 Panama Dissolved Panama Papers
ORBITAL TRADING SERVICES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
PETERSHAM INC. Intermediary 15-DEC-2014 Panama Active Panama Papers
PILTON ASSETS CORPORATION Intermediary 10-FEB-2004 Panama Dissolved Panama Papers
QUICKSILVER INTERNATIONAL INC. Intermediary 29-OCT-2004 Panama Dissolved Panama Papers
YELLOWSTAR BUSINESS PORTFOLIO LTD. Intermediary 04-OCT-2011 Seychelles Defaulted Panama Papers

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now