by The International Consortium of Investigative Journalists
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Intermediary

FULCRUM ADMINISTRATION LLC

  • Connected to 43 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMY ASSOCIATES INC. Intermediary 19-MAR-1991 Panama Defaulted Panama Papers
APPLECROSS INVESTMENTS S.A. Intermediary 09-AUG-1993 Panama Dissolved Panama Papers
ASHLEIGH CORPORATION Intermediary 13-NOV-1989 British Virgin Islands Inactivated Panama Papers
BAY ROC OVERSEAS LIMITED Intermediary 12-FEB-1996 British Virgin Islands Defaulted Panama Papers
BRITANNIA COMPANY INC. Intermediary 15-APR-1986 Panama Dissolved Panama Papers
CREVEL ENTERPRISES INC. Intermediary 25-SEP-1986 Panama Dissolved Panama Papers
DARRELL ESTATES LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
DESIGN SERVICES CORPORATION Intermediary 27-MAR-1987 Panama Dissolved Panama Papers
FALCON EQUITIES INC. Intermediary 23-JUN-1993 Panama Defaulted Panama Papers
FIXINVEST HOLDINGS INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
FONTENELLE HOLDINGS INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
FRASERBURGH FINANCIAL INC. Intermediary 17-SEP-1986 Panama Dissolved Panama Papers
HALLWORTH FINANCE LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CONSTRUCTION SERVICES CORPORATION Intermediary 27-MAR-1987 Panama Defaulted Panama Papers
LONYA MINERALS LIMITED Intermediary 27-JAN-2006 British Virgin Islands Defaulted Panama Papers
NORTHWOOD PROPERTIES INC. Intermediary 10-JUL-1986 Panama Dissolved Panama Papers
QUORUM INVESTMENTS INC. Intermediary 04-FEB-1988 Panama Defaulted Panama Papers
SOBRIQUET HOLDINGS LIMITED Intermediary 18-OCT-1999 British Virgin Islands Changed agent Panama Papers
TRAYNOR LIMITED Intermediary 08-JUL-1993 British Virgin Islands Inactivated Panama Papers
WHITTINGTON HOLDINGS INC. Intermediary 18-JUL-1986 Panama Bad debt account Panama Papers
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