by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
BUSINESS INTERNATIONAL GROUP C.V., S.A. Intermediary 20-MAR-2007 Panama Dissolved Panama Papers
CENTURION INTERNATIONAL GROUP CORP. (C.I.G.C.) Intermediary 09-DEC-2003 Panama Defaulted Panama Papers
CHARTWELL CONSULTANCY SERVICES CORP. Intermediary 25-APR-2007 British Virgin Islands Defaulted Panama Papers
GIBARA FINANCE CORP. Intermediary 06-JAN-2009 Panama Active Panama Papers
GLOBAL SUPPLIES TEAM INC. Intermediary 10-FEB-2012 Panama Defaulted Panama Papers
KELTON PROPERTY GROUP INC. Intermediary 19-MAR-2009 Panama Active Panama Papers
ORGANIZACION SECUMATIC, S.A. Intermediary 03-APR-2006 Panama Defaulted Panama Papers
QUESTY SERVICES S.A. Intermediary 08-APR-2009 Panama Active Panama Papers
RICKARD INC. Intermediary 24-OCT-2011 Panama Defaulted Panama Papers
RIVERA INDUSTRIES INC. Intermediary 05-DEC-2011 Panama Defaulted Panama Papers
TALLYFIELD BUSINESS INC. Intermediary 17-APR-2009 Panama Active Panama Papers
TECNOMATIC INTERNATIONAL, CORP. Intermediary 27-APR-2007 Panama Defaulted Panama Papers

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