by The International Consortium of Investigative Journalists
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  • Connected to 273 entities

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Role Incorporation Jurisdiction Status Data From
SINGHA CORPORATION Intermediary 21-SEP-2005 Seychelles Defaulted Panama Papers
XAVIER CONSULTING INC. Intermediary 21-NOV-2005 Seychelles Defaulted Panama Papers
NORWOOD REAL ESTATE GLOBAL S.A. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
Arc Investments S.A. Intermediary 03-APR-2007 Seychelles Defaulted Panama Papers
ASTRA INVESTMENTS S.A. Intermediary 24-JUL-2007 Seychelles Active Panama Papers
KINGFORD HOLDINGS CORP. Intermediary 11-JUL-2003 Panama Defaulted Panama Papers
EROC INVESTMENTS GROUP S.A. Intermediary 14-MAR-2005 Panama Changed agent Panama Papers
TELFA IMPEX CORP. Intermediary 30-MAR-2005 Panama Changed agent Panama Papers
MIDTOWN INTERNATIONAL CONSULTANTS INC. Intermediary 18-FEB-2004 Panama Inactivated Panama Papers
BARKLEY MARKETING INCORPORATED Intermediary 10-MAR-2005 Panama Defaulted Panama Papers
DUNSTER EQUITIES CORP. Intermediary 14-MAR-2005 Panama Changed agent Panama Papers
CONSOV INCORPORATED Intermediary 11-MAR-2005 Panama Changed agent Panama Papers
ERIXON INTERNATIONAL CORP. Intermediary 14-MAR-2005 Panama Changed agent Panama Papers
SUN INTERNATIONAL BUSINESS GROUP S.A. Intermediary 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
LUCASTA SERVICES CORP. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
PITCH FOUNDATION Intermediary 12-JAN-2006 Panama Active Panama Papers
TRIALCO FOUNDATION Intermediary 27-MAR-2002 Panama Inactivated Panama Papers
BEL AIR INTERNATIONAL FOUNDATION Intermediary 24-MAR-2005 Panama Dissolved Panama Papers
PINERIDGE TRADING INC. Intermediary 19-JUN-2006 Panama Dissolved Panama Papers
SOUTHERN EQUITIES FOUNDATION Intermediary 28-OCT-2004 Panama Dissolved Panama Papers
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