by The International Consortium of Investigative Journalists
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  • Connected to 327 entities

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Role Incorporation Jurisdiction Status Data From
BALMORAL PROPERTY S.A. Intermediary 31-JAN-1989 Panama Defaulted Panama Papers
BARJO INVESTMENTS INC. Intermediary 29-APR-1993 Panama Defaulted Panama Papers
BILBROOK PROPERTIES LIMITED INC. Intermediary 22-AUG-1983 Panama Dissolved Panama Papers
CHILTON LIMITED Intermediary 21-NOV-1990 British Virgin Islands Dissolved Panama Papers
CODEC INTERNATIONAL LIMITED INC. Intermediary 24-JAN-1985 Panama Inactivated Panama Papers
COMSUP TRADING LIMITED Intermediary 22-FEB-1991 British Virgin Islands Dissolved Panama Papers
CROFT PROPERTY HOLDINGS LTD. Intermediary 03-FEB-1992 British Virgin Islands Defaulted Panama Papers
GRAIN DISTRIBUTORS S.A. Intermediary 13-OCT-1989 Panama Dissolved Panama Papers
GROSVENOR PARK INTERNATIONAL LIMITED (-EX B.B.J. INTER. LTD) Intermediary 01-MAY-1990 British Virgin Islands Defaulted Panama Papers
JAMRAH INTERNATIONAL S.A. Intermediary 04-JUL-1991 Panama Defaulted Panama Papers
LEISURETIME PROPERTIES S. A. Intermediary 20-DEC-1982 Panama Dissolved Panama Papers
MONTEGO INTERNACIONAL S.A. Intermediary 30-AUG-1982 Panama Defaulted Panama Papers
ON BOARD COURIERS LIMITED Intermediary 25-APR-1989 British Virgin Islands Defaulted Panama Papers
REXO TRADING AND SERVICES COMPANY INC. Intermediary 19-MAY-1983 Panama Dissolved Panama Papers
ROSEHALL INVESTMENTS INC. Intermediary 29-JAN-1992 Panama Bad debt account Panama Papers
SEASTAR INVESTMENTS LIMITED Intermediary 13-DEC-1990 British Virgin Islands Defaulted Panama Papers
SELWORTHY PROPERTIES INC. Intermediary 09-MAY-1983 Panama Defaulted Panama Papers
VALDEMOSA OIL AND TRADING COMPANY S. A. Intermediary 13-SEP-1983 Panama Inactivated Panama Papers
WESTWORKS LIMITED Intermediary 25-JUN-1991 British Virgin Islands Dissolved Panama Papers
ZEBO SECURITIES INC. Intermediary 17-MAR-1984 Panama Dissolved Panama Papers
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