by The International Consortium of Investigative Journalists
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  • Connected to 231 entities
  • Linked countries: Monaco
  • Status: ACTIVE

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Role Incorporation Jurisdiction Status Data From
ARHOLD INC. Intermediary 19-MAY-1970 Panama Changed agent Panama Papers
BARKLAY MANOR LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
BEMBRIDGE CORPORATION Intermediary 21-FEB-1978 Panama Defaulted Panama Papers
BIRKDALE TRADING INTERNATIONAL S.A. Intermediary 11-AUG-1980 Panama Inactivated Panama Papers
CLYDE INVESTMENTS INC. Intermediary 07-APR-1989 Panama Inactivated Panama Papers
ENTERTAINMENT HOLDINGS S. A. Intermediary 29-APR-1981 Panama Dissolved Panama Papers
FLY FLORIDA TOURS S.A. Intermediary 22-JUL-1980 Panama Dissolved Panama Papers
HOLFORD TRADING INTERNATIONAL S.A. Intermediary 26-JAN-1981 Panama Dissolved Panama Papers
INTERNATIONAL KOMEDY EVENTS INC. Intermediary 11-MAY-1981 Panama Defaulted Panama Papers
MILITARY RETROFIT ENGINEERS INC. Intermediary 04-SEP-1981 Panama Dissolved Panama Papers
MILLON CORPORATION Intermediary 15-MAY-1981 Panama Dissolved Panama Papers
PAN-ARABIAN FINANCE AND DEVELOPMENT INC. Intermediary 21-DEC-1981 Panama Defaulted Panama Papers
PETERTON SERVICES INC. Intermediary 07-SEP-1981 Panama Dissolved Panama Papers
QUANTOCK TRADING INTERNATIONAL S. A. Intermediary 09-APR-1981 Panama Changed agent Panama Papers
RADNOR INVESTMENTS S. A. Intermediary 22-MAY-1981 Panama Changed agent Panama Papers
ROADWATER TRADING INTERNATIONAL S. A. Intermediary 31-MAR-1981 Panama Inactivated Panama Papers
TARN INC. - Intermediary 29-APR-1981 Panama Dissolved Panama Papers
TENKEY GROUP LTD. Intermediary 15-JUN-2005 Seychelles Inactivated Panama Papers
VENETIAN AND ADRIATIC STEAMSHIP COMPANY LTD. S. A. Intermediary 09-MAY-1985 Panama Inactivated Panama Papers
WESTBURY HOUSE LTD. Intermediary 19-MAY-2006 Seychelles Defaulted Panama Papers
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