by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
BLUEFIELD MANAGEMENT S.A. Intermediary 18-MAR-2005 Seychelles Dissolved Panama Papers
BUTTERFLY HOLDINGS LTD. Intermediary 05-OCT-2007 Seychelles Changed agent Panama Papers
DUNTON MARKETING CORP. Intermediary 15-MAR-2005 British Virgin Islands Defaulted Panama Papers
Dussek Management S.A. Intermediary 06-JUL-2011 Seychelles Defaulted Panama Papers
ERITON CONSULTING INC. Intermediary 16-MAR-2005 Panama Defaulted Panama Papers
ERNID PROPERTY HOLDINGS S.A. Intermediary 09-MAR-2005 Panama Defaulted Panama Papers
GARVE INVESTMENTS INC. Intermediary 10-FEB-2005 Samoa Active Panama Papers
GEBEKO HOLDINGS CORP. Intermediary 18-JUL-2007 Seychelles Changed agent Panama Papers
GOLDKEY DEVELOPMENTS LTD. Intermediary 30-MAR-2005 Seychelles Defaulted Panama Papers
GRESLEY INVESTMENTS S.A. Intermediary 03-DEC-2007 Panama Defaulted Panama Papers
NEYLAND FINANCE ASSETS CORP. Intermediary 10-FEB-2005 Panama Defaulted Panama Papers
New Growth Technology Ltd. Intermediary 09-SEP-2005 Seychelles Dissolved Panama Papers
OTZAR INVESTMENTS S.A. Intermediary 15-JUN-2005 Seychelles Changed agent Panama Papers
Pantol S.A. Intermediary 22-JUN-2010 Seychelles Defaulted Panama Papers
SILVER TEARS INVESTMENT CORP. Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
STRIKER FOUNDATION Intermediary 21-JUL-2010 Panama Dissolved Panama Papers
Santinax Limited Intermediary 12-JAN-2005 Seychelles Defaulted Panama Papers
TAURUS INTERNATIONAL S.A. Intermediary 04-JAN-2006 Seychelles Changed agent Panama Papers
Yorik Worldwide Inc. Intermediary 11-MAY-2007 Seychelles Changed agent Panama Papers
ZODIAC CONSULTANTS LTD. Intermediary 20-NOV-2007 Seychelles Changed agent Panama Papers
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