by The International Consortium of Investigative Journalists
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  • Connected to 15 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
BICHON ASSOCIATES INC. Intermediary 10-MAY-2006 Panama Inactivated Panama Papers
CADENA REAL ESTATE INC. Intermediary 08-JAN-2004 Panama Defaulted Panama Papers
DEREK ASSETS INC. Intermediary 26-MAR-2004 Panama Inactivated Panama Papers
EAGLEBRIDGE S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
EROSION CORP. Intermediary 10-MAY-2006 Panama Resigned as agent Panama Papers
FINKO PROPERTIES S.A. Intermediary 12-JUL-2005 Panama Resigned as agent Panama Papers
HENNOCK INVESTORS S.A. Intermediary 13-JUL-2004 Panama Defaulted Panama Papers
HOY GROUP INCORPORATED Intermediary 15-DEC-2004 Panama Defaulted Panama Papers
MONTENOTTE REAL ESTATE S.A. Intermediary 13-JUN-2005 Panama Defaulted Panama Papers
PETRY GROUP CORP. Intermediary 30-JAN-2008 Panama Active Panama Papers
RODOLPHE FOUNDATION Intermediary 23-MAR-2006 Panama Inactivated Panama Papers
ROVANA ALLIANCE S.A. Intermediary 14-FEB-2006 Panama Inactivated Panama Papers
TIMHAM HOLDINGS CORP. Intermediary 14-FEB-2006 Panama Inactivated Panama Papers
VICTORY PORTFOLIO CORP. Intermediary 20-APR-2004 Panama Inactivated Panama Papers
ZILKO CAPITAL S.A. Intermediary 04-JAN-2005 Panama Inactivated Panama Papers

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