by The International Consortium of Investigative Journalists
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Intermediary

THE PRIVATE TRUST CORPORATION LIMITED

  • Connected to 28 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUILA INTERNATIONAL FOUNDATION Intermediary 15-OCT-2002 Panama Defaulted Panama Papers
Antares Research Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
BARON REGIONAL LIMITED Intermediary 19-JUN-1997 Bahamas Defaulted Panama Papers
Be Happy Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
CHARLOTTE STREET NOMINEES LIMITED Intermediary 10-NOV-1997 British Virgin Islands Defaulted Panama Papers
CONTINENTAL AIR-CARGO LIMITED Intermediary 13-NOV-1998 British Virgin Islands Defaulted Panama Papers
EUROTECH ENERGY INVESTMENTS LIMITED Intermediary 30-NOV-2004 British Virgin Islands Defaulted Panama Papers
Eninvest Company Limited Intermediary 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
Flaminis Limited Intermediary 16-JUL-2007 British Virgin Islands Active Panama Papers
GILDON INVESTMENT GROUP LTD. Intermediary 19-MAR-1997 British Virgin Islands Defaulted Panama Papers
HUTTON CONSULTANTS LIMITED Intermediary 28-FEB-1992 British Virgin Islands Defaulted Panama Papers
Luminary Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
MILLENIA GROUP SERVICES LTD. Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
PEMISA INVESTMENTS S.A. Intermediary 28-MAR-2011 Panama Active Panama Papers
Providence Investment Services S.A. Intermediary 15-OCT-2003 Panama Active Panama Papers
SETAREH Corp. Intermediary 25-JAN-2010 British Virgin Islands Dissolved Panama Papers
SOFICO SERVICES S.A. Intermediary 24-NOV-2009 Panama Active Panama Papers
SUISSEGARDE PROTECTORATE LTD Intermediary 30-NOV-2005 British Virgin Islands Defaulted Panama Papers
Superwave Inc. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
THE GARDEN INTERNATIONAL FOUNDATION Intermediary 17-MAR-2003 Panama In transition Panama Papers
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