by The International Consortium of Investigative Journalists
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Intermediary

CORPORATE CONSULTING GROUP

  • Connected to 30 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALIS CONSULTING GROUP LLC Intermediary 26-AUG-2011 Nevada Changed agent Panama Papers
ARION ENTERPRISES LTD. Intermediary 05-AUG-2011 Nevada Defaulted Panama Papers
ARISBERG HOLDING LLC Intermediary 20-MAY-2008 Nevada Changed agent Panama Papers
BENSTON LIMITED Intermediary 11-APR-2011 British Anguilla Changed agent Panama Papers
BOYLE INCORPORATED Intermediary 16-MAY-2014 British Anguilla Active Panama Papers
CENFOLD INVESTMENTS CORP. Intermediary 10-FEB-2012 British Anguilla Defaulted Panama Papers
DARGEST CORP. Intermediary 12-NOV-2010 British Anguilla Defaulted Panama Papers
ESTOR MANAGEMENT LIMITED Intermediary 02-MAY-2011 Nevada Defaulted Panama Papers
GAMIAN TRADING LLC Intermediary 12-SEP-2011 Nevada Defaulted Panama Papers
GLOBAL INVESTING HOLDING LLC Intermediary 29-NOV-2010 Nevada Defaulted Panama Papers
KENNON MANAGEMENT LLC Intermediary 04-JAN-2008 Nevada Defaulted Panama Papers
LANDER ENTERPRISES LTD. Intermediary 08-AUG-2011 British Anguilla Defaulted Panama Papers
LARKFIELD HOLDINGS CORP. Intermediary 03-MAR-2011 British Anguilla Changed agent Panama Papers
LittleStar Corporation Inc. Intermediary 22-FEB-2010 British Anguilla Defaulted Panama Papers
MARTLAND INC. Intermediary 16-DEC-2011 British Anguilla Defaulted Panama Papers
QINTAR INVESTMENT LLC Intermediary 24-MAY-2011 Nevada Defaulted Panama Papers
ROSWALD FOUNDATION Intermediary 16-JUN-2011 Panama Defaulted Panama Papers
STC STEEL TRADING COMPANY LLC Intermediary 22-FEB-2011 Nevada Defaulted Panama Papers
SWORD INVESTMENTS GROUP LTD. Intermediary 08-MAR-2011 Nevada Defaulted Panama Papers
WOOLSACK INTERNATIONAL LTD. Intermediary 21-JUL-2011 British Anguilla Defaulted Panama Papers
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