by The International Consortium of Investigative Journalists
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  • Connected to 29 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
ALISHAN CAPITAL INCORPORATED Intermediary 12-JUN-2014 Panama Active Panama Papers
ASHCOMBE PROPERTY S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
BORDUYS PROPERTIES LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
CALLERY RESOURCES Corp. Intermediary 05-JAN-2015 Panama Active Panama Papers
CHESSED INC. Intermediary 13-JUN-2014 Panama Active Panama Papers
D'AZUR INTERNATIONAL INC. Intermediary 09-JUL-2009 Panama Active Panama Papers
DAELLAL ENGINEERING CORP. Intermediary 06-JUL-2009 Panama Active Panama Papers
ELVER SERVICES S.A. Intermediary 22-AUG-2012 Panama Defaulted Panama Papers
EMMETIR ASSET MANAGEMENT S.A. Intermediary 05-JAN-2010 Panama Active Panama Papers
FAIRHILL CONSULTANTS INCORPORATED Intermediary 19-NOV-2012 British Virgin Islands Defaulted Panama Papers
Family Line Foundation Intermediary 12-DEC-2014 Panama Active Panama Papers
IDABEL EQUITIES INC. Intermediary 18-MAY-2012 Panama Defaulted Panama Papers
Kinomax Holding Ltd. Intermediary 26-MAR-2009 British Virgin Islands Active Panama Papers
LUNAMARITA FOUNDATION Intermediary 08-MAY-2014 Panama Active Panama Papers
MONACO COSMETIC CONSULTING LTD. Intermediary 29-MAY-2012 British Virgin Islands Active Panama Papers
SILVER STORM LIMITED Intermediary 26-MAY-2008 British Virgin Islands Active Panama Papers
TABERA GLOBAL LTD. Intermediary 04-MAR-2015 British Virgin Islands Active Panama Papers
TACANA PORTFOLIO S.A. Intermediary 28-NOV-2014 Panama Active Panama Papers
VENDACE TRADING LIMITED Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
VINES INVESTMENTS CORP. Intermediary 12-DEC-2013 Panama Defaulted Panama Papers
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