Intermediary:

PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED

Linked countries:

Gibraltar

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
SKYLANDER PRIVATE FOUNDATION	Intermediary	03-DEC-2015	Panama	Active	Panama Papers
GROOP ASSET CORP	Intermediary	01-JUN-2005	Panama	Dissolved	Panama Papers
CARMOUS DEVELOPMENT SA	Intermediary	01-JUN-2005	Panama	Active	Panama Papers
VASCOT RESOURCES INC	Intermediary	01-JUN-2005	Panama	Defaulted	Panama Papers
BIG APPLE OVERSEAS CORP	Intermediary	01-JUN-2005	Panama	Dissolved	Panama Papers
SOBERANO OVERSEAS CORP	Intermediary	01-JUN-2005	Panama	Active	Panama Papers
VIRILE TRAFFIC LIMITED	Intermediary	14-OCT-2011	British Virgin Islands	Resigned as agent	Panama Papers
ONE BY ONE LIMITED	Intermediary	03-JAN-2012	British Virgin Islands	Active	Panama Papers
ROGETS GROUP LIMITED	Intermediary	03-JAN-2012	British Virgin Islands	Active	Panama Papers
Kreative Services Limited	Intermediary	06-JUL-2012	British Virgin Islands	Active	Panama Papers
RABET HOLDINGS LTD	Intermediary	03-JAN-2012	British Virgin Islands	Active	Panama Papers
TRENDY TRADING INC	Intermediary	01-JUN-2005	Panama	Defaulted	Panama Papers
MEDIPHARM S.A.	Intermediary	12-DEC-2011	Bahamas	Active	Panama Papers
KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITED	Intermediary	05-AUG-2010	British Virgin Islands	Defaulted	Panama Papers
ATEMA CONSULTANTS LTD.	Intermediary	28-AUG-2001	British Virgin Islands	Dissolved	Panama Papers
AMEBAN LIMITED	Intermediary	16-OCT-1996	Bahamas	Dissolved	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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