by The International Consortium of Investigative Journalists
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  • Connected to 115 entities

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Role Incorporation Jurisdiction Status Data From
ASTI HOLDING MANAGEMENT S.A. Intermediary 07-OCT-2002 Panama Defaulted Panama Papers
LEUCA CAPITAL S.A. Intermediary 05-NOV-2002 Panama Defaulted Panama Papers
PATIO COMPANY LIMITED Intermediary 14-FEB-1997 Niue Defaulted Panama Papers
RENAISSANCE HOLDING S.A. - ex - RENAISSANCE HOLDING S.P.A. Intermediary 24-FEB-1997 Niue Inactivated Panama Papers
LAKESHORE INVEST LIMITED Intermediary 14-OCT-1996 Niue Defaulted Panama Papers
APPLIED RESEARCH & MARKETING LTD. Intermediary 18-AUG-1995 British Virgin Islands Dissolved Panama Papers
ARDENT CONSULTING LTD. Intermediary 15-JUL-1996 British Virgin Islands Defaulted Panama Papers
SYNAPSE CONSULTING LIMITED Intermediary 22-MAR-2002 British Virgin Islands Defaulted Panama Papers
FONDATION ETRUSCA INTERNATIONAL Intermediary 20-JUN-2008 Panama Dissolved Panama Papers
ABERNATY LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
ZENITH FINANCE S.A. Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
GRISNER CONSULTANTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
FIRST EURO CORP. Intermediary 13-APR-1999 Niue Relocated in new jurisdiction Panama Papers
WEBRIDER INC. Intermediary 07-JUL-2000 Niue Inactivated Panama Papers
BEAVER TRADING LIMITED Intermediary 15-DEC-1999 Niue Defaulted Panama Papers
CPP S.A. Intermediary 10-APR-2000 Niue Inactivated Panama Papers
KANOOZ CORPORATION Intermediary 23-APR-2002 Niue Defaulted Panama Papers
FLORA S.A. Intermediary 30-NOV-2001 Niue Defaulted Panama Papers
OSPREY TRADING LIMITED Intermediary 12-DEC-2001 Niue Defaulted Panama Papers
MC CAIN FINANCIAL SERVICES LIMITED Intermediary 12-APR-2000 Niue Defaulted Panama Papers
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