by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
BEARMINSTER HOLDINGS INC. Intermediary 08-MAR-1990 Panama Defaulted Panama Papers
MUON FINANCIERE GROUP S.A. Intermediary 04-JUL-1991 Panama Dissolved Panama Papers
STINGRAY LIMITED Intermediary 06-AUG-1996 Niue Dissolved Panama Papers
ASIAN PETROLEUM & REFINING LIMITED Intermediary 24-OCT-1996 Niue Dissolved Panama Papers
RYBINSK HOLDINGS LIMITED Intermediary 17-MAY-1991 British Virgin Islands Defaulted Panama Papers
SRM CONSULTING LIMITED Intermediary 26-SEP-2003 British Virgin Islands Changed agent Panama Papers
TRANSAFRICA ENERGY SUPPLY LIMITED Intermediary 07-AUG-1998 Niue Dissolved Panama Papers
EASTBOUND RESOURCES (AFRICA) LIMITED Intermediary 15-JUL-1994 British Virgin Islands Dissolved Panama Papers

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