by The International Consortium of Investigative Journalists
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  • Connected to 65 entities

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Role Incorporation Jurisdiction Status Data From
HEALTH INTERNATIONAL MANAGEMENT SERVICES LLC Intermediary 19-SEP-2013 Nevada Active Panama Papers
Magic Pearl International Ltd. Intermediary 30-OCT-2014 British Anguilla Active Panama Papers
Top Beam Inc. Intermediary 30-OCT-2014 British Anguilla Active Panama Papers
HAIDON INVESTMENTS CORP. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
RONELL CAPITAL S.A. Intermediary 10-JUL-2007 Panama Defaulted Panama Papers
CIO ENTERPRISES LTD Intermediary 20-AUG-2012 British Virgin Islands Active Panama Papers
Bermejo International Inv. Inc. Intermediary 09-MAR-2010 British Virgin Islands Defaulted Panama Papers
FARWELL HOLDINGS ASSETS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
HARWELL MANAGEMENT INCORPORATED Intermediary 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
COLVERTON FOUNDATION Intermediary 19-JUN-2012 Panama Defaulted Panama Papers
LAKEDALE FOUNDATION Intermediary 01-MAY-2013 Panama Active Panama Papers
DELUR FOUNDATION Intermediary 07-MAY-2010 Panama Active Panama Papers
CIO PRIVATE FOUNDATION Intermediary 07-SEP-2012 Panama Active Panama Papers
MACAN GLOBAL FOUNDATION Intermediary 19-DEC-2014 Panama Active Panama Papers
OAKBOURNE FOUNDATION Intermediary 05-MAY-2011 Panama Active Panama Papers
ZACKFARMA PRIVATE FOUNDATION Intermediary 05-AUG-2011 Panama Active Panama Papers
FG PRIVATE FOUNDATION Intermediary 17-JUN-2010 Panama Active Panama Papers
BALMAR FOUNDATION Intermediary 04-JUL-2012 Panama Active Panama Papers
HMS PRIVATE FOUNDATION Intermediary 13-SEP-2013 Panama Active Panama Papers
MED-EQUIP PRIVATE FOUNDATION Intermediary 08-JAN-2015 Panama Active Panama Papers
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