by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 9 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
A-CAP RESOURCES LIMITED Intermediary 31-JAN-2007 Bahamas Dissolved Panama Papers
ALLSTATE EXPLORATIONS LIMITED Intermediary 01-FEB-2007 British Virgin Islands Dissolved Panama Papers
DEMITON COMPANY INC. Intermediary 15-MAR-2011 Panama Active Panama Papers
DINOMAR SERVICES CORPORATION Intermediary 12-MAR-2008 Panama Dissolved Panama Papers
LENNBURY INTERNATIONAL LIMITED Intermediary 27-SEP-2000 Bahamas Active Panama Papers
LIMOON ENTERPRISES CORPORATION Intermediary 11-MAR-2003 Panama Dissolved Panama Papers
NUSTAR VENTURES CORPORATION Intermediary 19-JAN-2007 Panama Dissolved Panama Papers
Podilympus Trading Limited Intermediary 23-APR-2009 Seychelles Dissolved Panama Papers
VIVERA TRADING LIMITED Intermediary 07-FEB-2007 Seychelles Dissolved Panama Papers

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now