by The International Consortium of Investigative Journalists
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  • Connected to 22 entities
  • Linked countries: Greece
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
BURTOL ASSOCIATES INC. Intermediary 21-OCT-1993 Panama Dissolved Panama Papers
JABLAN HOLDINGS S.A. Intermediary 31-DEC-1993 Panama Defaulted Panama Papers
STAN MANAGEMENT INC. Intermediary 31-JAN-1994 Panama Active Panama Papers
STRATUS TRADING CORP. Intermediary 13-NOV-1995 Panama Active Panama Papers
ROCHDALE MANAGEMENT CORP. Intermediary 04-JUL-1995 Panama Defaulted Panama Papers
ROUSTAM DEVELOPMENT COMPANY S.A. Intermediary 21-OCT-1993 Panama Active Panama Papers
HITO EQUITIES INC. Intermediary 23-FEB-2000 Panama Defaulted Panama Papers
BENWORTH MANAGEMENT S.A. Intermediary 10-FEB-1998 Panama Active Panama Papers
JESSE EQUITIES CORP. Intermediary 18-SEP-2001 Panama Dissolved Panama Papers
HOLLAND PARK PROPERTIES INC. Intermediary 04-APR-1989 Panama Dissolved Panama Papers
QUADE INTERNATIONAL S.A. Intermediary 03-MAR-2007 Panama Active Panama Papers
HALLWAY INVESTMENTS INC. Intermediary 21-SEP-2006 Panama Dissolved Panama Papers
ACANTHUS VENTURES INC. Intermediary 07-SEP-2007 Panama Active Panama Papers
MELROSE SHIPPING INC. Intermediary 15-JUL-1985 Panama Defaulted Panama Papers
MYERS ASSOCIATES INC. Intermediary 17-SEP-1985 Panama Defaulted Panama Papers
UNIFIN PROPERTIES INC. Intermediary 17-SEP-1985 Panama Dissolved Panama Papers
C.T.P. COMPANY LTD. INC. Intermediary 23-MAR-1990 Panama Defaulted Panama Papers
DAHLIA DEVELOPMENT INC. Intermediary 20-NOV-1997 Panama Active Panama Papers
TAVERY INTERNATIONAL S.A. Intermediary 11-FEB-2000 Panama Defaulted Panama Papers
DRESDEN PROPERTIES INC. Intermediary 24-OCT-1987 Panama Inactivated Panama Papers

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