by The International Consortium of Investigative Journalists
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Intermediary

INTERNATIONAL CORPORATE STRUCTURING

  • Connected to 8 entities
  • Linked countries: Monaco
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HELENSBURGH ASSETS CORP. Intermediary 06-FEB-2004 Panama Changed agent Panama Papers
TAILWOOD INDUSTRIES S.A. Intermediary 10-MAY-2006 Panama Changed agent Panama Papers
FENISTON CORPORATION Intermediary 09-OCT-2003 British Virgin Islands Changed agent Panama Papers
YUMI LIMITED Intermediary 20-JAN-2000 British Virgin Islands Changed agent Panama Papers
ZEUS TRADING S.A. Intermediary 14-JAN-2000 Bahamas Changed agent Panama Papers
DEAVER LTD. Intermediary 12-APR-2007 Seychelles Dissolved Panama Papers
VIVALDI CAPITAL LTD. Intermediary 10-SEP-1999 British Virgin Islands Changed agent Panama Papers
MILZART OVERSEAS HOLDINGS INC. Intermediary 07-JUL-2009 Panama Changed agent Panama Papers
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