by The International Consortium of Investigative Journalists
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Intermediary

PANTRUST INTERNATIONAL

  • Connected to 19 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COBORN CONSULTANTS LIMITED Intermediary 22-JUL-1998 British Virgin Islands Defaulted Panama Papers
DUNEGOLD PROPERTY HOLDINGS LTD. Intermediary 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
GILLUM FINANCIAL SERVICES LIMITED Intermediary 03-NOV-1997 British Virgin Islands Defaulted Panama Papers
GLOBAL INVEST TRADING LIMITED Intermediary 21-AUG-1996 British Virgin Islands Defaulted Panama Papers
HAWKCREST INTERNATIONAL LIMITED Intermediary 21-APR-1999 British Virgin Islands Changed agent Panama Papers
HEIT INVESTMENTS INC. Intermediary 16-MAR-1994 Panama Defaulted Panama Papers
HIGHBRIDGE SERVICES LIMITED Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
HOOPER CAR COLLECTION LIMITED Intermediary 18-JUL-2001 British Virgin Islands Defaulted Panama Papers
LA MER INTERNATIONAL LIMITED Intermediary 20-AUG-1998 British Virgin Islands Inactivated Panama Papers
LINTHORNE ASSOCIATES S.A. Intermediary 15-OCT-1997 Panama Defaulted Panama Papers
OASIS MANAGEMENT CONSULTANTS INC. Intermediary 04-JUN-1998 British Virgin Islands Defaulted Panama Papers
PLATINUM FOUNDATION Intermediary 01-JUN-2000 Panama Dissolved Panama Papers
RANDOM VENTURES LIMITED Intermediary 16-APR-1998 British Virgin Islands Defaulted Panama Papers
SEA CARTEL INTERNATIONAL LIMITED Intermediary 15-JUL-1998 British Virgin Islands Inactivated Panama Papers
SEROCO HOLDINGS INC. Intermediary 16-JUN-1983 Panama Active Panama Papers
SUITE 54 CO. LTD. Intermediary 28-AUG-2002 British Virgin Islands Defaulted Panama Papers
SUNDORNE INTERNATIONAL LIMITED Intermediary 11-AUG-1998 British Virgin Islands Dissolved Panama Papers
TRESCOTT HOLDINGS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Dissolved Panama Papers
WEBSTER INTERNATIONAL LTD Intermediary 24-MAR-2000 Bahamas Defaulted Panama Papers
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