by The International Consortium of Investigative Journalists
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  • Connected to 1871 entities
  • Linked countries: Bahamas
  • Status: ACTIVE

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Role Incorporation Jurisdiction Status Data From
ACTION EQUITY GROUP LIMITED Intermediary 11-JUL-2001 British Virgin Islands Defaulted Panama Papers
ADA INTERNATIONAL CORP. Intermediary 11-JUL-2007 Panama Defaulted Panama Papers
ALBATROS EXPORT, S.A. Intermediary 01-APR-2003 Panama Defaulted Panama Papers
ARKELA, INC. Intermediary 17-MAR-1984 Panama In transition Panama Papers
ATOM ENTERPRISE S.A. Intermediary 06-DEC-1988 Panama Dissolved Panama Papers
CALBAQ INTERNATIONAL S.A. Intermediary 05-JUL-2007 Panama Changed agent Panama Papers
CCH CENTRAL AMERICA INC. Intermediary 26-FEB-2007 Panama Dissolved Panama Papers
EURO-ENTERTAINMENT, S.A. Intermediary 13-MAR-2003 Panama Changed agent Panama Papers
EVEREST MANAGEMENT S.A. Intermediary 09-DEC-2005 Panama Defaulted Panama Papers
FABRUM WORKFORCE INTERNATIONAL S.A. Intermediary 21-DEC-2007 Panama Dissolved Panama Papers
FONTAL INTERNATIONAL LTD. Intermediary 10-JAN-1992 British Virgin Islands Dissolved Panama Papers
GREEN INVESTMENT GROUP S.A. Intermediary 28-AUG-2008 Panama Active Panama Papers
HAWTHORN CAPITAL CORP. Intermediary 29-MAR-2005 Panama Defaulted Panama Papers
PALENQUE CONSULTORES S.A. Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
PERRAN CORPORATION Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
PLATINUM ASSETS (UK) LLP S.A. Intermediary Panama Inactivated Panama Papers
PROFITS PROPHETS LIMITED Intermediary 09-JUL-2002 Seychelles Dissolved Panama Papers
RENAISAINCE CORPORATION Intermediary 05-NOV-1999 British Virgin Islands Dissolved Panama Papers
TONBRIDGE FINANCE INC. Intermediary 23-OCT-1989 Panama Defaulted Panama Papers
VIRTUAL WORLD MANAGEMENT S.A. Intermediary 11-AUG-2006 Panama Defaulted Panama Papers
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