by The International Consortium of Investigative Journalists
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  • Connected to 77 entities

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Role Incorporation Jurisdiction Status Data From
BERTHELOT TRADING LIMITED Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
BRIDGE ENTERPRISES LIMITED Intermediary 04-JAN-1990 British Virgin Islands Defaulted Panama Papers
BROOKHALL LIMITED Intermediary 26-MAY-1998 Niue Dissolved Panama Papers
CHERRYWOOD LIMITED Intermediary 28-JUN-1996 Niue Defaulted Panama Papers
COMPASS CAPITAL LIMITED Intermediary 01-SEP-1993 British Virgin Islands Dissolved Panama Papers
COURTWAY ASSOCIATES LIMITED Intermediary 18-JUN-1993 British Virgin Islands Changed agent Panama Papers
CROSS ASH TRADING LIMITED Intermediary 20-OCT-1992 British Virgin Islands Inactivated Panama Papers
DOMINICK PROPERTIES INC. Intermediary 07-SEP-1989 Panama Dissolved Panama Papers
FOUR LEAF INTERNATIONAL S.A. Intermediary 10-SEP-1996 Panama Inactivated Panama Papers
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Intermediary 22-APR-1997 Niue Defaulted Panama Papers
INTERNATIONAL TELECOM (NIUE) LIMITED Intermediary 13-JUL-1998 Niue Dissolved Panama Papers
KERLING INTERNATIONAL LIMITED Intermediary 07-APR-1993 British Virgin Islands Defaulted Panama Papers
MARINA LIMITED Intermediary 23-MAR-1995 Niue Dissolved Panama Papers
MARLOW ASSOCIATES CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
NETCOM INTERNATIONAL LIMITED Intermediary 12-JUL-1994 British Virgin Islands Defaulted Panama Papers
PAUCHIN LIMITED Intermediary 24-MAR-1999 Niue Defaulted Panama Papers
REAL ESTATE ADVISORY SERVICES LIMITED Intermediary 11-FEB-1997 Niue Defaulted Panama Papers
SAXONCOURT HOLDINGS LIMITED Intermediary 09-JAN-1990 British Virgin Islands Changed agent Panama Papers
SHAY ENTERPRISES S.A. Intermediary 30-SEP-1996 Panama Defaulted Panama Papers
TRI-TRADE LIMITED Intermediary 17-APR-1997 Niue Defaulted Panama Papers
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