by The International Consortium of Investigative Journalists
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  • Connected to 264 entities

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Role Incorporation Jurisdiction Status Data From
AUDLEY HOLDINGS LIMITED Intermediary 13-APR-1989 British Virgin Islands Dissolved Panama Papers
AYLESWORTH INVESTMENTS S.A. Intermediary 30-DEC-1997 Panama Defaulted Panama Papers
CORGARFF PROPERTIES LIMITED Intermediary 24-FEB-1989 British Virgin Islands Defaulted Panama Papers
DENBIGH LIMITED INC. Intermediary 27-OCT-1981 Panama Dissolved Panama Papers
HAVELET INC. Intermediary 21-MAY-1990 Panama Defaulted Panama Papers
KOWAL HOLDINGS INC. Intermediary 23-MAR-1981 Panama Defaulted Panama Papers
LEVANTINE OIL CORPORATION Intermediary 09-MAR-1988 Panama Dissolved Panama Papers
MASSENT INC. Intermediary 12-JUN-1980 Panama Inactivated Panama Papers
MILL TRADING S.A. Intermediary 03-APR-1992 Panama Dissolved Panama Papers
PERRYMOUNT S.A. Intermediary 03-APR-1992 Panama Defaulted Panama Papers
POND LIMITED Intermediary 15-AUG-1989 British Virgin Islands Defaulted Panama Papers
RESOURCE FUND HOLDINGS INC. Intermediary 06-APR-1981 Panama Defaulted Panama Papers
RUBY GROUP INC. Intermediary 07-AUG-1984 Panama Dissolved Panama Papers
SASCO S.A. Intermediary 02-APR-1992 Panama Dissolved Panama Papers
SHAP INVESTMENTS S.A. Intermediary 15-OCT-1981 Panama Defaulted Panama Papers
SIRIUS HOLDINGS INC. Intermediary 11-MAR-1982 Panama Inactivated Panama Papers
SLADE SECURITIES LIMITED Intermediary 05-JUL-1991 British Virgin Islands Defaulted Panama Papers
SOFTCENTRE S.A. Intermediary 23-MAR-1983 Panama Dissolved Panama Papers
TRANSWORLD PHARMACEUTICAL SUPPLY CONTRACTORS S.A. Intermediary 03-APR-1992 Panama Dissolved Panama Papers
TRIPORT INC. Intermediary 21-JUL-1992 Panama Inactivated Panama Papers
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