by The International Consortium of Investigative Journalists
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  • Connected to 32 entities
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Role Incorporation Jurisdiction Status Data From
STARGLOW S.A. Intermediary 11-AUG-2006 Seychelles Defaulted Panama Papers
PAQUERETTE S.A. Intermediary 08-FEB-2006 Seychelles Changed agent Panama Papers
WILHOUSE S.A. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
ZOLA MARITIME LLC Intermediary 11-JUL-2008 Seychelles Defaulted Panama Papers
CASTOR INVESTMENT S.A. Intermediary 14-AUG-2006 Seychelles Defaulted Panama Papers
MARINGA ASSETS S.A. Intermediary 07-MAR-2007 Seychelles Defaulted Panama Papers
FRASSINO S.A. Intermediary 09-JUN-2005 Panama Dissolved Panama Papers
KELMER INTERNATIONAL INC. Intermediary 10-MAY-2005 Panama Dissolved Panama Papers
LINDEN TEAM CORP. Intermediary 06-FEB-2006 Panama Defaulted Panama Papers
TRIPUR S.A. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
PALMIRA BUSINESS S.A. Intermediary 11-APR-2007 Panama Defaulted Panama Papers
TORHAM CORP. Intermediary 15-FEB-2006 Panama Defaulted Panama Papers
FEATHERING CORP. Intermediary 25-APR-2006 Panama Dissolved Panama Papers
ELIADE INC. Intermediary 14-FEB-2007 Panama Dissolved Panama Papers
LITSEA INC. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
LATVIAN INC. Intermediary 31-MAR-2006 Panama Defaulted Panama Papers
WESTON ASSET MANAGEMENT LIMITED Intermediary 08-JUL-1998 British Virgin Islands Defaulted Panama Papers
SHELTIE LIMITED Intermediary 06-APR-2006 Seychelles Changed agent Panama Papers
PEEK CORP. Intermediary 06-DEC-2006 Panama Dissolved Panama Papers
IMELE S.A. Intermediary 10-JUN-2005 Panama Dissolved Panama Papers
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