by The International Consortium of Investigative Journalists
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Intermediary

USA CORPORATE SERVICES INC.(NEW YORK)

  • Connected to 588 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTIVE CORPORATION Intermediary 10-DEC-1984 Panama Dissolved Panama Papers
ALPHNIX CORPORATION Intermediary 14-DEC-1999 Panama Defaulted Panama Papers
ATLANTIC DEVELOPMENT HOLDING CORPORATION Intermediary 31-OCT-1996 Panama Defaulted Panama Papers
BABELONE LTD. Intermediary 09-MAY-2000 Seychelles Defaulted Panama Papers
BLUE BLADE INTERNATIONAL INC. Intermediary 27-MAR-2006 Seychelles Defaulted Panama Papers
CENTRAL ASIAN PIPELINE COMPANY INC. Intermediary 06-JUN-2000 Panama Defaulted Panama Papers
CONSULT ART LANCELOT LTD. Intermediary 12-JAN-2001 Seychelles Defaulted Panama Papers
DISCOVERY CATAMARAN CHARTERING S.A. Intermediary 12-FEB-1996 Panama Defaulted Panama Papers
DRAKE CONNELLY PUBLIC LIMITED COMPANY Intermediary 07-JAN-2003 Seychelles Defaulted Panama Papers
ER@W CORPORATION Intermediary 01-MAR-2000 Seychelles Defaulted Panama Papers
GOLDWAY TRADING INC. Intermediary 14-FEB-1997 Panama Defaulted Panama Papers
INDIGO RECORDS CORP. Intermediary 08-JAN-1996 Panama Defaulted Panama Papers
MARITECH INDUSTRIES INC. Intermediary 18-JAN-1996 Panama Resigned as agent Panama Papers
PRUDHOMME INVESTMENTS S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
SCHWEIZERISCHE HYPOTHEKEN KREDINSTALT AG Intermediary 23-OCT-1997 Panama Defaulted Panama Papers
SEACARGO SHIPPING COMPANY INC. Intermediary 05-FEB-1997 Panama Defaulted Panama Papers
STRATFIELD S.A. Intermediary 20-JAN-1995 Panama Defaulted Panama Papers
TECHSYSTEM KOREA/HONG-KONG LTD. INC. Intermediary 17-OCT-2000 Panama Defaulted Panama Papers
TELGAR INDUSTRIES INC. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
UNIVERSAL ENGINES INTERNATIONAL, INC. Intermediary 20-OCT-1998 Panama Defaulted Panama Papers
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