by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
AMBERLEY OVERSEAS DEVELOPMENTS LIMITED Intermediary 28-APR-1997 British Virgin Islands Defaulted Panama Papers
ANNULUS HOLDINGS LIMITED Intermediary 17-SEP-1999 Bahamas Defaulted Panama Papers
ATHENAEUM HOLDINGS S.A. Intermediary 29-AUG-1984 Panama Dissolved Panama Papers
CHASE INVESTMENTS INCORPORATED Intermediary 30-JUN-1982 Panama Dissolved Panama Papers
EURODEV HOLDINGS INCORPORATED Intermediary 13-JUL-1987 Panama Dissolved Panama Papers
FUTURE ELITE LIMITED Intermediary 28-OCT-2010 Hong Kong Resigned as agent Panama Papers
IFS (PANAMA) INC. Intermediary 22-NOV-1976 Panama Active Panama Papers
MERLAN HOLDINGS LTD. Intermediary 02-JUL-1997 British Virgin Islands Active Panama Papers
MIRASOL LIMITED Intermediary 30-JUN-1997 Niue Defaulted Panama Papers
MONA VALE CORP. Intermediary 12-JAN-1982 Panama Defaulted Panama Papers
PEREGRINE LIMITED Intermediary 06-JUN-1996 Bahamas Active Panama Papers
PIPETTE HOLDINGS INCORPORATED Intermediary 26-FEB-1988 Panama Dissolved Panama Papers
PORTOGON INVESTMENTS S.A. Intermediary 05-NOV-1985 Panama Active Panama Papers
SEPHIRA INVESTMENT LIMITED Intermediary 24-MAR-2006 Bahamas Dissolved Panama Papers
STAGERWING LIMITED Intermediary 01-AUG-1996 Bahamas Active Panama Papers
STONEY (NOTTINGHAM) LIMITED Intermediary 21-MAY-1997 British Virgin Islands Active Panama Papers
SUNRIDGE LIMITED Intermediary 29-JUL-1997 Niue Defaulted Panama Papers
TURNABOUT INVESTMETS INCORPORATED Intermediary 26-FEB-1988 Panama Dissolved Panama Papers
VANILLA INVESTMENTS LIMITED Intermediary 20-APR-2004 Bahamas Dissolved Panama Papers
YORKTON PROPERTIES INC. Intermediary 18-JUL-1986 Panama Changed agent Panama Papers

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