by The International Consortium of Investigative Journalists
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Intermediary

ALTAI SÀRL

  • Connected to 20 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JUPITER SERVICES GLOBAL S.A. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
FILSTONE CAPITAL CORP. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
ELEMI SERVICES S.A. Intermediary 03-JAN-2005 Panama Resigned as agent Panama Papers
BUCKFIELD INTERNATIONAL S.A. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
RUBICON CONSULTANTS CORP. Intermediary 10-MAR-2009 Panama Defaulted Panama Papers
ATKINSON ENTERPRISES CORP. Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
BARZIA CAPITAL HOLDINGS INC. Intermediary 06-JUL-2009 Panama Defaulted Panama Papers
AQUA VIRGIN INC. Intermediary 18-SEP-2009 Panama Defaulted Panama Papers
MIDDELAND COMPANY INC. Intermediary 01-SEP-2009 Panama Defaulted Panama Papers
SAPRA ESTATES INC. Intermediary 23-MAR-2010 Panama Defaulted Panama Papers
ASCOT OIL S.A. Intermediary 12-MAY-2010 Panama Dissolved Panama Papers
RUBICON MANAGEMENT CORP. Intermediary 04-MAY-2010 Panama Defaulted Panama Papers
CHARTENTON FINANCE CORP. Intermediary 26-JUL-2010 Panama Defaulted Panama Papers
SULLIVAN CONSULTING INC. Intermediary 22-JAN-2009 British Virgin Islands Changed agent Panama Papers
DUNKAN MARKETING CORP. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
GLENCRAIG INTERNATIONAL S.A. Intermediary 03-MAR-2011 Panama Dissolved Panama Papers
BEYTON CORPORATION Intermediary 07-APR-2009 Seychelles Defaulted Panama Papers
PETERS TECHNOLOGIES INC. Intermediary 26-MAR-2009 Panama Defaulted Panama Papers
ZIRCON GROUP S.A. Intermediary 24-NOV-2009 Panama Defaulted Panama Papers
CEDARWEST EQUITIES INC. Intermediary 22-SEP-2010 Panama Defaulted Panama Papers
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