by The International Consortium of Investigative Journalists
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Role From To Incorporation Jurisdiction Status Data From
ABBLE HOLDING LLC Shareholder 17-AUG-2006 - 17-AUG-2006 Nevada Defaulted Panama Papers
ADABON CONSULTING GROUP LLC Shareholder 25-AUG-2006 28-AUG-2006 25-AUG-2006 Nevada Active Panama Papers
BALMONT HOLDINGS LTD. Shareholder 15-JUN-2006 - 15-JUN-2006 Nevada Defaulted Panama Papers
BARSTON MANAGEMENT LLC Shareholder 15-MAY-2006 14-AUG-2006 15-MAY-2006 Nevada Defaulted Panama Papers
CORELEY PROPERTIES INC. LLC Shareholder 10-AUG-2006 03-DEC-2008 10-AUG-2006 Nevada Defaulted Panama Papers
ESSEX HOLDINGS GROUP LLC Shareholder 18-OCT-2006 - 18-OCT-2006 Nevada Active Panama Papers
FINTECH HOLDINGS LLC Shareholder 14-APR-2005 - 14-APR-2005 Nevada Active Panama Papers
GAZEL INTERNATIONAL LLC Shareholder 21-OCT-2004 21-OCT-2004 21-OCT-2004 Nevada Defaulted Panama Papers
GROUND LLC Shareholder 12-MAY-2005 - 12-MAY-2005 Nevada Defaulted Panama Papers
HUSTON MANAGEMENT LTD. Shareholder 29-JUN-2006 11-FEB-2008 29-JUN-2006 Nevada Active Panama Papers
HUTTON MANAGEMENT LLC Shareholder 20-JAN-2005 12-SEP-2005 20-JAN-2005 Nevada Inactivated Panama Papers
IVY LANE GROUP LLC Shareholder 29-JUN-2006 - 29-JUN-2006 Nevada Defaulted Panama Papers
JAGUAR CAPITAL L.L.C. Shareholder 04-SEP-2006 - 27-JUN-2006 Nevada Dissolved Panama Papers
JAGUAR CAPITAL L.L.C. Shareholder 27-JUN-2006 - 27-JUN-2006 Nevada Dissolved Panama Papers
NAT ENTERPRISES LTD. Shareholder 11-SEP-2006 - 11-SEP-2006 Nevada Inactivated Panama Papers
NEYMAR INVESTMENTS LLC Shareholder 27-FEB-2006 27-FEB-2006 27-FEB-2006 Nevada Defaulted Panama Papers
PENELOPE LLC Shareholder 25-AUG-2005 - 25-AUG-2005 Nevada Defaulted Panama Papers
TRENTON PROPERTIES LTD. Shareholder 05-MAY-2006 - 05-MAY-2006 Nevada Active Panama Papers
YALE HOLDINGS LTD. Shareholder 17-JAN-2006 - 17-JAN-2006 Nevada Defaulted Panama Papers

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