by The International Consortium of Investigative Journalists
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Intermediary

FIDEICOMIS CORPORATION

  • Connected to 35 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BATTARA INCORPORATED Intermediary 07-DEC-1992 British Virgin Islands Defaulted Panama Papers
CAMPBELL & CO., LTD. Intermediary 27-APR-1999 Niue Inactivated Panama Papers
DENIM ENTERPRISES S.A. Intermediary 17-JAN-1995 Panama Defaulted Panama Papers
DROGHEDA BOSQUETS ASSETS, LTD. Intermediary 17-JUN-1992 British Virgin Islands Changed agent Panama Papers
EUROMEDIA S.A. Intermediary 22-AUG-1990 British Virgin Islands Defaulted Panama Papers
EXITO INVESTMENTS, LTD. Intermediary 27-MAR-1991 British Virgin Islands Dissolved Panama Papers
FOCUS HOLDINGS LTD. Intermediary 18-APR-1991 British Virgin Islands Defaulted Panama Papers
ISIDORE VACANCES & LOISIRS, S.A. Intermediary 21-DEC-1999 Seychelles Defaulted Panama Papers
JAPANESE PORTFOLIO ONE,INC. Intermediary 03-OCT-1991 Panama Dissolved Panama Papers
MAKATI INVESTMENTS INC. Intermediary 07-MAR-1994 Panama Dissolved Panama Papers
MONLINE LTD. Intermediary 16-MAY-2001 Niue Inactivated Panama Papers
NORTHERN CONTINENTAL INVESTMENTS, INC. Intermediary 15-FEB-1991 Panama Changed agent Panama Papers
OCCIDENT OFF-SHORE, INC. Intermediary 15-FEB-1991 Panama Dissolved Panama Papers
OPHIR INTERNACIONAL S.A. Intermediary 15-FEB-1995 Panama Defaulted Panama Papers
OPPIDUM INVESTMENTS LTD. Intermediary 18-APR-1991 British Virgin Islands Defaulted Panama Papers
PACOL HOLDINGS S.A. Intermediary 22-AUG-1990 British Virgin Islands Defaulted Panama Papers
PEAK ENTERPRISES S.A. Intermediary 13-SEP-1994 Panama Dissolved Panama Papers
QUICKSILVER HOLDINGS LTD. Intermediary 03-SEP-1990 British Virgin Islands Dissolved Panama Papers
SKYE CONSULTANTS S.A. Intermediary 02-SEP-1994 British Virgin Islands Defaulted Panama Papers
YONDER HOLDINGS LTD. Intermediary 25-FEB-1991 British Virgin Islands Changed agent Panama Papers
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