by The International Consortium of Investigative Journalists
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  • Connected to 18 entities
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Role Incorporation Jurisdiction Status Data From
BENTLEY INVESTMENT INCORPORATED Intermediary 23-FEB-2004 Seychelles Changed agent Panama Papers
EVA LIMITED Intermediary 16-MAR-2006 Seychelles Defaulted Panama Papers
MKC HOLDINGS INTERNATIONAL LIMITED Intermediary 10-FEB-2004 Seychelles Defaulted Panama Papers
Petroleum Resources Inc. Intermediary 10-DEC-2010 Seychelles Defaulted Panama Papers
MILTON EXPRESS LTD. Intermediary 06-JAN-2010 Seychelles Active Panama Papers
BEECHVIEW HOLDINGS S.A. Intermediary 05-OCT-2005 Panama Defaulted Panama Papers
Agri Traders Capital S.A. Intermediary 02-APR-2008 Panama Active Panama Papers
HAWKSHEAD PROPERTIES LIMITED Intermediary 06-MAY-2013 British Virgin Islands Active Panama Papers
GLAD RAGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
MALSA INC. Intermediary 10-JUL-1996 British Virgin Islands Active Panama Papers
VISION INTERNATIONAL GROUP FOUNDATION Intermediary 18-SEP-2007 Panama Defaulted Panama Papers
MINX INTERNATIONAL FOUNDATION Intermediary 11-OCT-2007 Panama Defaulted Panama Papers
THE HANCOCK INTERNATIONAL FOUNDATION Intermediary 05-JAN-2011 Panama Defaulted Panama Papers
WICKHAM INTERNATIONAL FOUNDATION Intermediary 08-MAY-2009 Panama Defaulted Panama Papers
SUNBIRD UNIVERSAL FOUNDATION Intermediary 16-FEB-2009 Panama Defaulted Panama Papers
OCEAN BLUE ENTERPRISES LIMITED Intermediary 27-OCT-2010 Seychelles Defaulted Panama Papers
DEEPORT MANAGEMENT INC. Intermediary 06-JAN-2014 Panama Defaulted Panama Papers
BLACK DIAMOND INTERNATIONAL FOUNDATION Intermediary 30-MAY-2008 Panama Defaulted Panama Papers

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