by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 65 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role From To Incorporation Jurisdiction Status Data From
Health Call Consultancy Ltd Shareholder 05-AUG-2008 - 04-AUG-2008 British Anguilla Defaulted Panama Papers
SERTON TRADING S.A. Shareholder 19-MAR-2007 - 19-MAR-2007 Seychelles Resigned as agent Panama Papers
TECH THREADED PRODUCTS Shareholder 10-MAR-2005 - 27-JAN-1999 Panama Dissolved Panama Papers
GLA & ASOCIADOS INC. Shareholder 16-NOV-2005 - 16-NOV-2005 Panama Defaulted Panama Papers
AADVARK ASSOCIATES S.A. Shareholder 24-JUN-2005 - 23-JUN-2005 Panama Active Panama Papers
HALLWAY INTERNATIONAL S.A. Shareholder 16-JUN-2006 - 15-JUN-2006 Panama Changed agent Panama Papers
HERCO TRADING OVERSEAS INC. Shareholder 16-MAR-2006 - 15-MAR-2006 Panama Defaulted Panama Papers
EXULSOR S.A. Shareholder 18-AUG-2006 - 24-APR-2006 Panama Inactivated Panama Papers
LATIN EXPRESS S.A. Shareholder 03-MAY-2006 - 02-MAY-2006 Panama Dissolved Panama Papers
GUILLERMO V.H., S.A. Shareholder 13-DEC-2005 - 12-DEC-2005 Panama Defaulted Panama Papers
I.C. TRACKING S.A. Shareholder 17-MAY-2006 - 16-MAY-2006 Panama Dissolved Panama Papers
EMI INTERNATIONAL TRADING S.A. Shareholder 08-APR-2006 - 07-APR-2006 Panama Changed agent Panama Papers
TORNECA PANAMA, S.A. Shareholder 22-JAN-2007 - 15-JUN-2006 Panama Defaulted Panama Papers
FINANCE MANAGEMENT GLOBAL, INC. Shareholder 17-JUN-2006 - 16-JUN-2006 Panama Dissolved Panama Papers
TRADER SHIP MANAGEMENT & REPAIR S.A. Shareholder 29-AUG-2008 - 28-AUG-2008 Panama Active Panama Papers
SOLARIS TEXTIL GROUP S.A. Shareholder 13-DEC-2007 - 12-DEC-2007 Panama Active Panama Papers
ISTHMUS PRIVATE CLIENTS S.A. Shareholder - - 28-JAN-2009 Panama Defaulted Panama Papers
STARLEE CORPORATION Shareholder 20-OCT-2009 - 19-OCT-2009 Panama Inactivated Panama Papers
STARLEE, S. DE R. L., Shareholder 06-AUG-2010 - 06-AUG-2010 Panama Active Panama Papers
IWG Latin America, Inc. Shareholder 11-APR-2007 - 10-APR-2007 Panama Defaulted Panama Papers
Show more connections

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