by The International Consortium of Investigative Journalists
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  • Connected to 317 entities

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Role Incorporation Jurisdiction Status Data From
BREDA EQUITIES INC. Intermediary 16-AUG-1984 Panama Defaulted Panama Papers
CARVILLE LIMITED Intermediary 16-MAR-1990 British Virgin Islands Inactivated Panama Papers
CENTURY INVESTMENTS LTD. Intermediary 16-JUN-1998 Niue Inactivated Panama Papers
COMPASS SHIPMANAGEMENT CORPORATION Intermediary 03-JAN-2007 Panama Active Panama Papers
COMPASS SHIPMANAGEMENT LIMITED Intermediary 16-JUN-1997 Niue Inactivated Panama Papers
CROSS-VAL, S.A. Intermediary 12-MAY-1980 Panama Defaulted Panama Papers
FOREIGN CONTRACTS CONSULTANCY LIMITED Intermediary 03-SEP-1999 Niue Inactivated Panama Papers
KENMUIR CONSULTANTS LIMITED Intermediary 17-APR-2000 Niue Defaulted Panama Papers
LEISURE INTERNATIONAL LIMITED Intermediary 05-JAN-2000 Niue Inactivated Panama Papers
MANOR ASSOCIATES LIMITED Intermediary 15-MAY-2000 Niue Defaulted Panama Papers
MAYFIELD WORLD INVESTMENTS INC. Intermediary 24-SEP-1990 Panama Active Panama Papers
METRO FREIGHT EUROPE LIMITED Intermediary 21-DEC-2006 Samoa Inactivated Panama Papers
METRO FREIGHT EUROPE LIMITED Intermediary 24-JAN-2000 Niue Inactivated Panama Papers
OFFSHORE CENTER. NET INC. Intermediary 14-JUN-1999 Niue Defaulted Panama Papers
OVERSEAS DEVELOPMENT COMPANY LTD. Intermediary 20-APR-1999 Niue Inactivated Panama Papers
PANGOL LIMITED Intermediary 11-FEB-2000 Niue Inactivated Panama Papers
RIGHT CHOICE LIMITED Intermediary 29-SEP-1999 Niue Defaulted Panama Papers
RUSHTON LIMITED Intermediary 21-SEP-1998 Niue Defaulted Panama Papers
VENTURE CAPITAL INVESTMENTS LTD. Intermediary 07-JUL-1998 Niue Defaulted Panama Papers
WATERLOO CONSULTANTS LIMITED Intermediary 15-SEP-1999 Niue Inactivated Panama Papers
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