by The International Consortium of Investigative Journalists
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  • Connected to 141 entities

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Role Incorporation Jurisdiction Status Data From
AVALON FUNDS INC. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
AVENGIS PORTFOLIO S.A. Intermediary 24-APR-2002 Panama Defaulted Panama Papers
BANTON HOLDINGS CORP. Intermediary 12-MAY-2005 Panama Dissolved Panama Papers
BARETA HOLDING S.A. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
CANDEECE S.A. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
DARNEL CONSULTING CORP. Intermediary 14-SEP-2004 Panama Dissolved Panama Papers
DELVATIS S.A. Intermediary 27-FEB-2003 British Virgin Islands Defaulted Panama Papers
DURMAST COMPANY INC. Intermediary 31-MAY-1993 Panama Dissolved Panama Papers
GINSBOURG SECURITIES INC. Intermediary 08-AUG-1997 British Virgin Islands Defaulted Panama Papers
HEXAGON DEVELOPMENT S.A. Intermediary 06-APR-2005 Panama Dissolved Panama Papers
IBOS INVESTMENTS S.A. Intermediary 05-SEP-2000 Panama Dissolved Panama Papers
JUNIOR ENTERPRISES S.A. Intermediary 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
LAMBERTI TRADING CORP. Intermediary 10-SEP-2004 Panama Dissolved Panama Papers
LEMOUSE ENTERPRISES LTD. Intermediary 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
LEXINGTON DEVELOPMENT CORP. Intermediary 26-OCT-2004 Panama Defaulted Panama Papers
MARJELTES S.A. Intermediary 08-JAN-2001 Panama Defaulted Panama Papers
NAPOLEON GROUP S.A. Intermediary 12-AUG-2002 Panama Defaulted Panama Papers
NORTON INVESTORS CORP. Intermediary 03-JUL-2003 Panama Defaulted Panama Papers
PEARLY INTERNATIONAL INC. Intermediary 06-DEC-2000 Panama Dissolved Panama Papers
TORNBELL MANAGEMENT CORP. Intermediary 19-DEC-2000 Panama Dissolved Panama Papers
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