by The International Consortium of Investigative Journalists
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  • Connected to 375 entities
  • Linked countries: Panama
  • Status: SUSPENDED

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Role Incorporation Jurisdiction Status Data From
ALDON PROPERTIES S.A. Intermediary 16-AUG-1988 Panama Dissolved Panama Papers
CALIGULA HOLDINGS S.A. Intermediary 25-OCT-1988 Panama Defaulted Panama Papers
EDGEMONT INTERNATIONAL CORPORATION Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
ELMHURST PROMOTIONS, INC. Intermediary 19-FEB-1988 Panama Changed agent Panama Papers
ENPREX S.A. Intermediary 12-DEC-1988 Panama Changed agent Panama Papers
FONTIBON FINANCE, S.A. Intermediary 19-FEB-1988 Panama Dissolved Panama Papers
GLADSTONE DEVELOPMENT CORPORATION Intermediary 20-JUL-1988 Panama Changed agent Panama Papers
GLENVIEW TRADING, INC. Intermediary 20-JUL-1988 Panama Defaulted Panama Papers
HALIFAX TRADING, INC. Intermediary 20-JUL-1988 Panama Changed agent Panama Papers
JANALLE TRADING INC. Intermediary 07-MAY-1980 Panama Dissolved Panama Papers
KANTABERRI CORPORATION S.A. Intermediary 26-FEB-1988 Panama Dissolved Panama Papers
MARLODGE INVESTMENT COMPANY INC. Intermediary 14-DEC-1988 Panama Dissolved Panama Papers
METRO FINANZ PANAMA INC. Intermediary 08-JUN-1989 Panama Defaulted Panama Papers
PROFCAPITAL MONEY MANAGEMENT INC. Intermediary 08-MAR-1988 Panama Defaulted Panama Papers
SHERWOOD TRADING INTERNATIONAL CORP. Intermediary 19-AUG-1988 Panama Dissolved Panama Papers
SILVERSTONE MANAGEMENT CORP. Intermediary 29-DEC-1988 Panama Bad debt account Panama Papers
SOCRATES PROMOTIONS INC. Intermediary 25-OCT-1988 Panama Changed agent Panama Papers
VALENTINE DEVELOPMENTS CORPORATION Intermediary 25-OCT-1988 Panama Dissolved Panama Papers
VARDA TRADING S. A. Intermediary 12-MAY-1980 Panama Changed agent Panama Papers
ZIMEX ENTERPRISES S.A. Intermediary 21-SEP-1988 Panama Dissolved Panama Papers
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