by The International Consortium of Investigative Journalists
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  • Connected to 9 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
ARGIRA CORP. Intermediary 22-JUL-2015 Panama Active Panama Papers
ELFORT COMPANY INC. Intermediary 20-NOV-2015 Panama Active Panama Papers
Espiells Investment Group Ltd Intermediary 07-JAN-2014 Seychelles Active Panama Papers
HUANCA INVESTMENT LLP Intermediary 16-JUL-2015 United Kingdom Active Panama Papers
HUIRACOCHA INVESTMENTS LLP Intermediary 20-JUL-2015 United Kingdom Active Panama Papers
KHUNO INVESTMENTS LLP Intermediary 16-JUL-2015 United Kingdom Active Panama Papers
Lonicera EPC Consultants Ltd. Intermediary 20-JAN-2014 Seychelles Active Panama Papers
MILLFIELD HOLDINGS INC. Intermediary 03-JUL-2015 Panama Active Panama Papers
Thalassa Atlas Investments Ltd. Intermediary 14-JAN-2014 Seychelles Dissolved Panama Papers

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