by The International Consortium of Investigative Journalists
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  • Connected to 14 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
AFRICAN TRADING & COMMUNICATIONS INC. Intermediary 22-APR-2009 Panama Active Panama Papers
BBB FOODS INC. Intermediary 09-JUL-2004 British Virgin Islands Active Panama Papers
BBB INVESTMENTS GROUP S.A. Intermediary 04-AUG-2004 Panama Active Panama Papers
BOLTON CAPITAL PARTNERS CORP. Intermediary 26-JAN-2007 Panama Active Panama Papers
BOLTON PARTNERS LTD. Intermediary 25-JUL-2002 British Virgin Islands Active Panama Papers
CINTO HOLDINGS INC. Intermediary 23-SEP-2004 Panama Active Panama Papers
FREMONT CONSULTANTS S.A. Intermediary 05-JAN-2015 Panama Active Panama Papers
GOODWELL ASSETS CORPORATION Intermediary 08-JAN-2004 Panama Active Panama Papers
Global Petroleum Management Corp. Intermediary 30-MAR-2006 Panama Active Panama Papers
KEMETIN MANAGEMENT S.A. Intermediary 04-JAN-2008 Panama Active Panama Papers
KING'S TEA INVESTMENTS INC. Intermediary 07-JUL-2010 Panama In transition Panama Papers
SEATOWN OVERSEAS BUSINESS S.A. Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
TARKIN ASSOCIATES CAPITAL INC. Intermediary 08-JUL-2013 Panama Defaulted Panama Papers
TEEWEAL INVESTMENTS S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers

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