by The International Consortium of Investigative Journalists
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Intermediary

DR. FRANK CHATBURN

  • Connected to 43 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KARPEX SERVICES S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
TARFORD INDUSTRIES CORP. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
KAYLEY CAPITAL S.A. Intermediary 02-SEP-2010 Panama Active Panama Papers
WHITESTONE GROUP CORP. Intermediary 04-JAN-2010 Panama Dissolved Panama Papers
STARETT EQUITIES CORP. Intermediary 04-JUN-2010 Panama Defaulted Panama Papers
KELSTON TRADING GROUP S.A. Intermediary 10-MAY-2010 Panama Defaulted Panama Papers
KALASI ASSOCIATES CORP. Intermediary 03-JUN-2010 Panama Defaulted Panama Papers
RIVAGE HOLDINGS S.A. Intermediary 02-SEP-2010 Panama Defaulted Panama Papers
RUDGE COMMERCE LTD. Intermediary 11-FEB-2013 British Virgin Islands Defaulted Panama Papers
ROCMA CAPITAL LIMITED Intermediary 11-FEB-2013 British Virgin Islands Defaulted Panama Papers
MURFIELD INVESTMENT TRADING CORP. Intermediary 24-OCT-2012 British Virgin Islands Defaulted Panama Papers
REVAL COMPANY S.A. Intermediary 09-OCT-2012 Panama Defaulted Panama Papers
STOCKNER MANAGEMENT INC. Intermediary 06-AUG-2012 Panama Defaulted Panama Papers
DAXPORT INTERNATIONAL INC. Intermediary 27-AUG-2012 Panama Defaulted Panama Papers
HORGAN INVESTMENTS INC. Intermediary 29-OCT-2012 Panama Defaulted Panama Papers
ROCKEAGLE OVERSEAS INC. Intermediary 07-AUG-2013 Panama Active Panama Papers
JOSCAR INTERNATIONAL INC. Intermediary 10-SEP-2013 Panama Active Panama Papers
JOHANNA INVESTMENTS CORPORATION Intermediary 15-NOV-2013 Panama Active Panama Papers
PEBBLE MANAGEMENT CORP. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
ZEVA BUSINESS CORP. Intermediary 04-JAN-2013 Panama Defaulted Panama Papers
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