by The International Consortium of Investigative Journalists
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  • Connected to 96 entities

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Role Incorporation Jurisdiction Status Data From
ADAMCO INVESTMENTS INC. Intermediary 14-APR-1983 Panama Defaulted Panama Papers
AL-KHALID OVERSEAS INVESTMENTS CO. INC. Intermediary 14-JUN-1983 Panama Inactivated Panama Papers
AMAL ESTATES INC. Intermediary 05-NOV-1980 Panama Defaulted Panama Papers
BAHARCO HOLDINGS INC. Intermediary 12-NOV-1982 Panama Defaulted Panama Papers
BUILDEX ASSOCIATES CORPORATION Intermediary 17-NOV-1993 Panama Defaulted Panama Papers
CANTOR TRADING S.A. Intermediary 07-JUL-1982 Panama Inactivated Panama Papers
CASACO INTERNATIONAL INC. Intermediary 31-MAR-1981 Panama Inactivated Panama Papers
GHAREEB ENTERPRISES CO. INC. Intermediary 05-FEB-1983 Panama Inactivated Panama Papers
KAMCORP INVESTMENTS INC. Intermediary 03-FEB-1994 Panama Defaulted Panama Papers
KAY INVESTMENTS LIMITED Intermediary 15-JAN-1996 Niue Dissolved Panama Papers
KHALID AL-HOMAIZI INVESTMENTS INC. Intermediary 28-JUL-1982 Panama Defaulted Panama Papers
KNOLL ESTATES LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
MONEERA INVESTMENTS INC. Intermediary 30-AUG-1982 Panama Defaulted Panama Papers
RIGEL INTERNATIONAL INC. Intermediary 04-JUL-1980 Panama Dissolved Panama Papers
SHANNON HOLDINGS INTERNATIONAL INC. Intermediary 21-SEP-1988 Panama Defaulted Panama Papers
SIMA INTERNATIONAL LIMITED Intermediary 20-OCT-1999 Niue Defaulted Panama Papers
TAMARA HOLDINGS S.A. Intermediary 09-MAR-2006 Panama Defaulted Panama Papers
TAREQ AL-HOMAIZI INVESTMENTS INC. Intermediary 27-JUL-1982 Panama Defaulted Panama Papers
VLIDER CORP. Intermediary 05-AUG-1985 Panama Changed agent Panama Papers
WASMIYA ESTATES INC. Intermediary 29-AUG-1988 Panama Inactivated Panama Papers
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