by The International Consortium of Investigative Journalists
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  • Connected to 6 entities
  • Linked countries: Greece
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
CARNFIELD PROPERTIES INC. Intermediary 14-OCT-1999 British Virgin Islands Active Panama Papers
CONSTABLE INTERNATIONAL GROUP LTD. Intermediary 15-DEC-2011 Seychelles Defaulted Panama Papers
KEHOE EQUITIES CORP. Intermediary 05-OCT-2011 Seychelles Defaulted Panama Papers
LOWELL INVESTMENTS INC. Intermediary 15-DEC-2011 Seychelles Active Panama Papers
NAVY STAR INTERNATIONAL S.A. Intermediary 29-APR-1999 Bahamas Defaulted Panama Papers
RYDSTON PROPERTIES INC. Intermediary 18-FEB-2009 Bahamas Defaulted Panama Papers

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