by The International Consortium of Investigative Journalists
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Intermediary

GO TRUST S.A.

  • Connected to 38 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE SQUARE FOUNDATION Intermediary 22-DEC-2003 Panama Dissolved Panama Papers
BOLENA GROUP S.A. Intermediary 04-OCT-2001 British Virgin Islands Active Panama Papers
BUXTER CONSULTANTS LIMITED Intermediary 05-MAY-2004 British Virgin Islands Dissolved Panama Papers
CLOUD CANYON INVESTMENTS LIMITED Intermediary 10-MAY-2004 British Virgin Islands Dissolved Panama Papers
DIRKTON LIMITED Intermediary 19-AUG-1999 Bahamas Dissolved Panama Papers
FASHION TRADING INTERNATIONAL LIMITED Intermediary 06-MAY-2004 British Virgin Islands Dissolved Panama Papers
FONDATION MAKANI Intermediary 20-NOV-2006 Panama Active Panama Papers
FREEGREENS INVESTMENTS LTD. Intermediary 29-MAR-2004 British Virgin Islands Dissolved Panama Papers
HARLOW CAPITAL INC. Intermediary 16-MAR-2000 British Virgin Islands Dissolved Panama Papers
HENCILE LIMITED Intermediary 10-NOV-2006 Seychelles Defaulted Panama Papers
KARNEL HOLDING CORP. Intermediary 25-MAY-2009 Panama Active Panama Papers
KEALEY SERVICES LIMITED Intermediary 27-APR-2004 British Virgin Islands Active Panama Papers
MACAO ESTATES LTD. Intermediary 01-MAR-2005 British Virgin Islands Dissolved Panama Papers
NAVACERRADA LIMITED Intermediary 06-NOV-2000 British Virgin Islands Active Panama Papers
PROCHIM INTERNATIONAL TRADING LIMITED Intermediary 20-SEP-1999 Bahamas Defaulted Panama Papers
SANDOLLAR INVESTMENTS LIMITED Intermediary 14-APR-2004 British Virgin Islands Dissolved Panama Papers
SURESTONE MANAGEMENT INC. Intermediary 14-APR-2005 British Virgin Islands Dissolved Panama Papers
TASHAKOR LTD. Intermediary 17-NOV-2005 British Virgin Islands Active Panama Papers
VATIK CORPORATION Intermediary 05-MAR-1997 British Virgin Islands Active Panama Papers
WALLACE MANAGEMENT CORP. Intermediary 02-JUN-1998 British Virgin Islands Active Panama Papers
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