by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
HBT FINANCE LIMITED Intermediary 13-FEB-1997 British Virgin Islands Defaulted Panama Papers
IOZZI DESIGN LIMITED Intermediary 13-APR-1995 British Virgin Islands Dissolved Panama Papers
LIMESTONE TRADING LTD. Intermediary 06-FEB-1998 British Virgin Islands Changed agent Panama Papers
MANARA S.A. Intermediary 26-AUG-2003 British Virgin Islands In transition Panama Papers
MITRA CAPITAL S.A. Intermediary 31-OCT-2001 Panama Dissolved Panama Papers
POPLAR REAL ESTATE LTD. Intermediary 16-MAY-1996 British Virgin Islands Defaulted Panama Papers
SACSOL INVESTMENT CORP. Intermediary 20-APR-1994 British Virgin Islands Active Panama Papers

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