by The International Consortium of Investigative Journalists
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Role Incorporation Jurisdiction Status Data From
ASTASEN EQUITIES CORP. Intermediary 07-JUL-2009 Panama Dissolved Panama Papers
DEMI JA LIMITED Intermediary 26-FEB-2008 British Virgin Islands Active Panama Papers
DOSTEY SERVICES INC. Intermediary 25-SEP-2008 Panama Dissolved Panama Papers
DUNKELD INC. Intermediary 29-NOV-2006 Panama Bad debt account Panama Papers
EYTOWSER INVESTMENTS GROUP S.A. Intermediary 10-JUL-2009 Panama Dissolved Panama Papers
GERONO S.A. Intermediary 11-JUL-2005 Seychelles Defaulted Panama Papers
GREENTOWN HOLDINGS S.A. Intermediary 29-DEC-2006 Panama Active Panama Papers
INTERCONTINENTAL DEVELOPMENT LTD. Intermediary 15-FEB-1994 British Virgin Islands Defaulted Panama Papers
JEDI INVESTMENTS BUSINESS CORP. Intermediary 27-DEC-2007 Panama Dissolved Panama Papers
JUNIA LIMITED Intermediary 07-AUG-2008 Seychelles Active Panama Papers
LEVER INTERNATIONAL CORP. Intermediary 16-NOV-2009 Panama Dissolved Panama Papers
LEYDEN INTERNATIONAL HOLDING INC. Intermediary 06-JUL-2009 Panama Active Panama Papers
LJLL CORP. Intermediary 27-JAN-2006 Panama Dissolved Panama Papers
LUCASTA PROPERTIES INC. Intermediary 10-MAY-2007 Panama Bad debt account Panama Papers
QUATREFOIL DEVELOPMENT CORP. Intermediary 23-MAR-2010 Panama Active Panama Papers
ROMINOV CORP. Intermediary 18-MAR-2009 Seychelles Active Panama Papers
STREAMVALE ENTERPRISES S.A. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
SUMMERTIDE TRADING S.A. Intermediary 12-AUG-2005 Panama Defaulted Panama Papers
SWANER INTERNATIONAL CORP. Intermediary 30-SEP-2008 Panama Dissolved Panama Papers
TALLFELT INTERNATIONAL CORP. Intermediary 20-OCT-2010 Panama Dissolved Panama Papers
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