by The International Consortium of Investigative Journalists
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Intermediary

GRUPO LEGAL CONSULTIVO LEGAL-GROUP

  • Connected to 56 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARDAN INTERNATIONAL CORP. Intermediary 09-MAY-2005 Panama Changed agent Panama Papers
BACKCROFT FOUNDATION Intermediary 07-OCT-2010 Panama Active Panama Papers
CORPORACION PH1, S.A. Intermediary 01-JUL-2010 Panama Defaulted Panama Papers
ELGIN FINANCE COMPANY S.A. Intermediary 28-MAR-2011 Panama Active Panama Papers
ENTER MANAGEMENT S.A. Intermediary 07-JAN-1999 Panama Changed agent Panama Papers
FIELDGATE TRADING S.A. Intermediary 09-MAY-2005 Panama Changed agent Panama Papers
FUNDACION RIO IV Intermediary 26-APR-2011 Panama Defaulted Panama Papers
GOLDEN PALMS BUSINESS INC. Intermediary 25-JUL-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers
GOLDEN PALMS FOUNDATION Intermediary 31-JUL-2009 Panama Dissolved Panama Papers
GRIMSBY FOUNDATION Intermediary 07-OCT-2010 Panama Defaulted Panama Papers
HEATHVILLE INDUSTRIES INC. Intermediary 03-DEC-2007 Panama Defaulted Panama Papers
HEATHWOOD ENTERPRISES INC. Intermediary 23-OCT-2007 Panama Defaulted Panama Papers
HOPEFIELD FOUNDATION Intermediary 06-APR-2011 Panama Active Panama Papers
MALVEN TEAM CORP. Intermediary 08-SEP-2010 Panama Defaulted Panama Papers
PISTON HOLDINGS INC. Intermediary 17-DEC-1998 Panama Changed agent Panama Papers
PURLEY FOUNDATION Intermediary 17-NOV-2010 Panama Defaulted Panama Papers
RAINTREE FOUNDATION Intermediary 13-OCT-2010 Panama Active Panama Papers
RETAILCO S.A. Intermediary 06-MAY-2003 Panama Defaulted Panama Papers
STARCLIFF FOUNDATION Intermediary 07-OCT-2010 Panama Active Panama Papers
VALENCIA TEAM, S.A. Intermediary 02-JUN-2005 Panama Active Panama Papers
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