by The International Consortium of Investigative Journalists
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  • Connected to 24 entities
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Role From To Incorporation Jurisdiction Status Data From
GROUP 5 INVESTMENTS DEVELOPMENT INC. Shareholder 17-NOV-2005 - 16-NOV-2005 Panama Defaulted Panama Papers
TRILOGY INVESTMENTS GROUP S.A. Shareholder 28-DEC-2005 31-JUL-2006 27-DEC-2005 Panama Changed agent Panama Papers
ROPEWAY CONSULTING INC. Shareholder 06-FEB-2007 - 05-FEB-2007 Panama Dissolved Panama Papers
INCOLVEN INC. Shareholder 14-MAR-2011 - 16-DEC-1991 Panama Changed agent Panama Papers
PENROSE COMMERCIAL S.A. Shareholder 02-NOV-2009 - 30-OCT-2009 Panama Active Panama Papers
BURFORD COMMERCIAL S.A. Shareholder 12-JUL-2010 - 04-JAN-2010 Panama Resigned as agent Panama Papers
NORSEVILLE ESTATES S.A. Shareholder 12-JUL-2010 - 04-JAN-2010 Panama Resigned as agent Panama Papers
Zeta Traders Group Corp. Shareholder 23-FEB-2010 - 22-FEB-2010 Panama Dissolved Panama Papers
YORKWIDE DEVELOPMENT INC. Shareholder 03-SEP-2012 - 31-AUG-2012 Panama Active Panama Papers
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. Shareholder 10-JAN-2012 - 24-FEB-2011 Panama Dissolved Panama Papers
GEOTECH SERVICES INC. Shareholder 16-FEB-2011 - 15-FEB-2011 Panama Dissolved Panama Papers
BRONWOOD INDUSTRIES INC. Shareholder 04-JUN-2012 - 07-MAR-2012 Panama Defaulted Panama Papers
DENEHURST HOLDINGS S.A. Shareholder 03-AUG-2012 - 02-AUG-2012 Panama Defaulted Panama Papers
DEREHAM ENTERPRISES CORP. Shareholder 08-AUG-2011 - 05-AUG-2011 Panama Defaulted Panama Papers
ILLANIC GLOBAL INC. Shareholder 02-JAN-2014 - 15-NOV-2013 Panama Active Panama Papers
KIRKWELL ASSOCIATES S.A. Shareholder 20-JAN-2014 - 08-JUL-2013 Panama Active Panama Papers
OLDBAY HOLDINGS INC. Shareholder 23-DEC-2013 - 20-DEC-2013 Panama Active Panama Papers
KUPUNA-KANE INVESTMENT SOCIEDAD ANONIMA Shareholder 13-OCT-2014 - 03-OCT-2014 Costa Rica Active Panama Papers
DAMESFIELD INC. Shareholder 07-JUN-2013 - 06-JUN-2013 Panama Defaulted Panama Papers
Continental Air & Gas Blower S.A. Shareholder - - 24-NOV-2010 Panama Active Panama Papers

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