by The International Consortium of Investigative Journalists
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  • Connected to 32 entities
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Role Incorporation Jurisdiction Status Data From
AZTEC GROUP S.A. Intermediary 13-JUL-2005 Panama Active Panama Papers
BLANDFORD ENTERPRISES CO. CORP. Intermediary 11-JUL-2005 Panama Defaulted Panama Papers
COTTONDALE ALLIANCE INC. Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
ECOBUILD INVESTMENT CORP. Intermediary 19-JUN-2006 Panama Defaulted Panama Papers
ETERNAL GAIN INTERNATIONAL CORP. Intermediary 14-MAR-2005 Panama Defaulted Panama Papers
FENGBALD HOLDINGS LIMITED Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
GRANER INTERNATIONAL S.A. Intermediary 09-DEC-2005 Panama Active Panama Papers
HANDY ASSETS CAPITAL LTD. Intermediary 28-JUN-2006 British Virgin Islands Defaulted Panama Papers
LIRLOU DEVELOPMENT CORPORATION Intermediary 26-SEP-2008 Panama Defaulted Panama Papers
LOWELL PROPERTIES S.A. Intermediary 27-JUN-2005 Panama Inactivated Panama Papers
ORSETTO S.A. Intermediary 24-MAY-2006 Panama Defaulted Panama Papers
PURPLE GLOBAL BUSINESS INC. Intermediary 02-SEP-2009 Panama Defaulted Panama Papers
REAL MIRACLE LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
ROMIGEO INTERNATIONAL HOLDINGS S.A. Intermediary 07-JUL-2006 Panama Inactivated Panama Papers
SKYFOX INTERNATIONAL S.A. Intermediary 07-JUL-2006 Panama Active Panama Papers
STRELL CORPORATION Intermediary 07-JUL-2006 Panama Inactivated Panama Papers
TECHENG S.A. Intermediary 17-JUL-2006 Panama Defaulted Panama Papers
TECHWEST ENTERPRISES CORP. Intermediary 27-JUN-2005 Panama Defaulted Panama Papers
UNIFLAM HOLDINGS S.A. Intermediary 29-JUN-2005 Panama Inactivated Panama Papers
ZUTRA INTERNATIONAL S.A. Intermediary 04-JAN-2008 Panama Changed agent Panama Papers
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