by The International Consortium of Investigative Journalists
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Intermediary

CTP, COMPANIES & TRUSTS PROMOTION S.À.R.L

  • Connected to 130 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYLOR CONSULTANTS S.A. Intermediary 04-DEC-2000 Seychelles Defaulted Panama Papers
BRIZA FINANCIAL INC. Intermediary 27-SEP-1991 British Virgin Islands Dissolved Panama Papers
COUDERT FINANCE INC. Intermediary 17-SEP-1991 Panama Defaulted Panama Papers
DARBICAN INTERNATIONAL LIMITED Intermediary 18-MAY-1992 British Virgin Islands Dissolved Panama Papers
DARWIN INC. Intermediary 09-JUN-1994 Niue Defaulted Panama Papers
DASIT COMPANY LTD. Intermediary 04-OCT-1991 British Virgin Islands Defaulted Panama Papers
GOLDEN LAND PROPERTIES INC. Intermediary 25-JAN-1993 Panama Dissolved Panama Papers
HATTEM ASSOCIATES S.A. Intermediary 17-SEP-1991 Panama Defaulted Panama Papers
HEATON HOLDINGS LTD. Intermediary 04-OCT-1995 Niue Defaulted Panama Papers
JAGAR ASSOCIATES S.A. Intermediary 20-NOV-1991 Panama Dissolved Panama Papers
KWITON INVESTMENTS LTD. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
LITTLEROCK INVESTMENTS INC. Intermediary 13-JUL-1993 Panama Defaulted Panama Papers
MALTRIN COMPANY INC. Intermediary 11-NOV-1992 British Virgin Islands Dissolved Panama Papers
MISSION INVESTMENTS S.A. Intermediary 28-JAN-1994 Panama Dissolved Panama Papers
NASH OVERSEAS S.A. Intermediary 29-SEP-1994 Panama Active Panama Papers
NOVELLEX INC. Intermediary 02-DEC-1992 Panama Dissolved Panama Papers
OCEANWIDE BUSINESS LTD. PMA. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
OVERTON INCORPORATED Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
SARESCO AFRICA DUTY FREE HOLDINGS S.A. Intermediary 27-DEC-2006 Panama Defaulted Panama Papers
WESTFIELD S.A. Intermediary 27-DEC-2006 Panama Active Panama Papers
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