by The International Consortium of Investigative Journalists
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  • Connected to 59 entities

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Role Incorporation Jurisdiction Status Data From
ADPLAN INTERNATIONAL S. A. Intermediary 16-JUN-1980 Panama Dissolved Panama Papers
ALBANY CORPORATION Intermediary 29-MAY-1980 Panama Defaulted Panama Papers
ATLANTIC FILM INVESTMENTS S. A. Intermediary 09-AUG-1982 Panama Defaulted Panama Papers
BARTON HOLDINGS INC. Intermediary 05-JAN-1982 Panama Inactivated Panama Papers
BISCAY FILM INVESTNTS S.A. Intermediary 25-OCT-1982 Panama Dissolved Panama Papers
COTTESLOE S.A. Intermediary 07-SEP-1978 Panama Defaulted Panama Papers
CYRANO INVESTMENTS S. A. Intermediary 06-APR-1983 Panama Inactivated Panama Papers
DATATEXT INC. Intermediary 17-JUL-1980 Panama Inactivated Panama Papers
GENERAL REMOVALS INC. Intermediary 06-APR-1983 Panama Inactivated Panama Papers
GENTRAD INTERNATIONAL S. A. Intermediary 05-SEP-1983 Panama Inactivated Panama Papers
INDUSTRIAS MEDITERRANEAS S.A. Intermediary 05-APR-1982 Panama Defaulted Panama Papers
INTERNATIONAL REMOVALS INC. Intermediary 05-JAN-1981 Panama Bad debt account Panama Papers
LINNHIE S.A. Intermediary 14-NOV-1978 Panama Defaulted Panama Papers
MOORLAND ENTERPRISES INC. Intermediary 05-MAY-1982 Panama Dissolved Panama Papers
ROCKHAMPTON INVESTMENTS S. A. Intermediary 05-FEB-1983 Panama Dissolved Panama Papers
SUSTAINABLE DEVELOPMENT INVESTMENTS INC. Intermediary 15-MAR-2006 Panama Defaulted Panama Papers
TALBOT INVESMENT INCORPORATED Intermediary 18-JAN-1983 Panama Defaulted Panama Papers
TOSTEVIN S.A. Intermediary 23-FEB-1988 Panama Defaulted Panama Papers
TOUR EUROPE S.A. Intermediary 17-AUG-1981 Panama Inactivated Panama Papers
TRAVEL MARKETING SERVICES S.A. Intermediary 17-AUG-1981 Panama Inactivated Panama Papers
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