by The International Consortium of Investigative Journalists
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  • Connected to 11 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
ALDIS FINANCE INC. Intermediary 07-MAR-1995 Panama Dissolved Panama Papers
BALIDES INTERNATIONAL LTD. Intermediary 20-MAY-2014 Seychelles Active Panama Papers
SUNRISE INTERNATIONAL BUSINESS INC. Intermediary 11-SEP-2008 Panama Changed agent Panama Papers
RED SUN BUSINESS INC. Intermediary 09-SEP-2008 Panama Active Panama Papers
SUN PALACE BUSINESS INC. Intermediary 10-SEP-2008 Panama Active Panama Papers
APPOLLO HOLDINGS GROUP CORP. Intermediary 06-JUL-2007 British Virgin Islands Active Panama Papers
VENTURA ENTERPRISES FINANCE CORP. Intermediary 25-FEB-2010 Panama Active Panama Papers
DONOVAN ASSOCIATES GROUP S.A. Intermediary 03-MAR-2010 Panama Active Panama Papers
WINSPEAR BUSINESS S.A. Intermediary 15-NOV-2007 British Virgin Islands Changed agent Panama Papers
TUSKAR LIMITED Intermediary 15-MAR-1994 British Virgin Islands Defaulted Panama Papers
HAIDIAN RESOURCES LIMITED Intermediary 04-JAN-2007 British Virgin Islands Active Panama Papers

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