by The International Consortium of Investigative Journalists
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  • Connected to 91 entities

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Role Incorporation Jurisdiction Status Data From
ABADIYA INC. Intermediary 16-MAY-2006 Panama Defaulted Panama Papers
AGRO-SANILAC, S.A. Intermediary 11-MAY-1984 Panama Inactivated Panama Papers
ALF-GAM S.A. Intermediary 07-SEP-1981 Panama Dissolved Panama Papers
CENTURY FINANCIAL SERVICES LIMITED, S.A. Intermediary 14-JUN-1983 Panama Dissolved Panama Papers
DONNA CONSULTANTS INC. Intermediary 25-AUG-2003 Panama Defaulted Panama Papers
DUSTY TRAILS, INC. Intermediary 19-OCT-1983 Panama Defaulted Panama Papers
FCI FINANCE, CONSULTING AND INVESTMENT S.A. Intermediary 26-JUL-1988 Panama Inactivated Panama Papers
INTEROP S.A. Intermediary 18-FEB-1982 Panama Inactivated Panama Papers
JURA NOMINEES S.A. Intermediary 28-DEC-1984 Panama Inactivated Panama Papers
KENDAL MANAGEMENT, INC. Intermediary 12-NOV-1984 Panama Dissolved Panama Papers
LAMMAS HOLDING INVESTMENT, INC. Intermediary 29-NOV-1983 Panama Inactivated Panama Papers
LIBONIA INVESTMENTS INC. Intermediary 26-APR-1986 Panama Inactivated Panama Papers
NASACO INTERNATIONAL LTD. S.A. Intermediary 10-DEC-1982 Panama Inactivated Panama Papers
POTTAR FINANCING S.A. Intermediary 24-NOV-1980 Panama Dissolved Panama Papers
QUEENSWAY AGENTS, INC. Intermediary 24-JUN-1985 Panama Dissolved Panama Papers
STAR TRADING ENTERPRISES INC. Intermediary 12-DEC-1985 Panama Dissolved Panama Papers
T P DOCUMENTARY PRODUCTIONS SA. Intermediary 06-AUG-1985 Panama Inactivated Panama Papers
W F I C CORPORATION Intermediary 17-SEP-1985 Panama Dissolved Panama Papers
WECO INTERNATIONAL INC. Intermediary 29-FEB-1988 Panama Inactivated Panama Papers
WINSTANLEY DEVELOPMENT INC. Intermediary 14-SEP-1984 Panama Defaulted Panama Papers
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