by The International Consortium of Investigative Journalists
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Intermediary

HIBISCUS ISLAND GROUP

  • Connected to 44 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Balena Consulting Ltd. Intermediary 26-AUG-2008 British Virgin Islands Active Panama Papers
Garbagge Finance Ltd. Intermediary 25-JAN-2010 British Virgin Islands Active Panama Papers
GRANVILLA INTERNATIONAL INC. Intermediary 06-JUL-2007 British Virgin Islands Active Panama Papers
ARKO PROMOTION CORP. Intermediary 06-JUL-2006 British Virgin Islands Active Panama Papers
GOLDEN MARKETING S.A. Intermediary 06-JUL-2006 British Virgin Islands Active Panama Papers
KENVALE INTERNATIONAL S.A. Intermediary 10-AUG-2007 British Virgin Islands Active Panama Papers
BLUEFIELD PROPERTIES COMPANY LIMITED Intermediary 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
HARTWOOD CONSULTANTS CORP. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
SELENE SERVICES LTD. Intermediary 04-JUL-2006 British Virgin Islands Active Panama Papers
TELGAR INDUSTRIES INC. Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
Planejador International Corp. Intermediary 29-AUG-2007 British Virgin Islands Defaulted Panama Papers
Mandala International S.A. Intermediary 20-SEP-2007 British Virgin Islands Defaulted Panama Papers
VALENTINE DEVELOPMENTS CONSULT INC. Intermediary 16-FEB-2007 British Virgin Islands Active Panama Papers
E J S Incorporation Corp. Intermediary 21-DEC-2007 British Virgin Islands Defaulted Panama Papers
OVERHEAD ASSETS CORP. Intermediary 29-AUG-2007 British Virgin Islands Defaulted Panama Papers
NORDLAND CONSULTANTS CORP. Intermediary 13-AUG-2007 British Virgin Islands Active Panama Papers
TMA Development INC. Intermediary 04-JUL-2008 British Virgin Islands Defaulted Panama Papers
FENTON SERVICE MANAGEMENT LIMITED Intermediary 14-SEP-2009 British Virgin Islands Defaulted Panama Papers
BALMORAL VENTURE HOLDINGS S.A. Intermediary 12-APR-2010 British Virgin Islands Defaulted Panama Papers
FENTON MARKETING INTERNATIONAL CORP. Intermediary 31-MAR-2011 British Virgin Islands Defaulted Panama Papers
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