by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 10 entities
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
ALGOYA LLC Shareholder 12-MAY-2008 - 12-MAY-2008 Nevada Defaulted Panama Papers
CARMILL ENTERPRISES LLC Shareholder 28-JAN-2009 - 28-JAN-2009 Nevada Defaulted Panama Papers
FALER CORP. LLC Shareholder 02-MAY-2008 - 02-MAY-2008 Nevada Defaulted Panama Papers
FRONT TRADING LTD. Shareholder 28-JAN-2009 - 28-JAN-2009 Nevada Defaulted Panama Papers
GENELL ESTATES LLC Shareholder 28-FEB-2008 10-JUL-2008 28-FEB-2008 Nevada Defaulted Panama Papers
JIMSON HOLDING LTD. Shareholder 07-JAN-2009 08-JUL-2011 07-JAN-2009 Nevada In transition Panama Papers
LATINAMERICAN GROUP INVESTMENT LLC Shareholder 20-JAN-2009 - 20-JAN-2009 Nevada Active Panama Papers
OLVEX CAPITAL LTD. Shareholder 05-OCT-2007 - 05-OCT-2007 Nevada Dissolved Panama Papers
PACIFIC COAST REAL PROPERTY LLC Shareholder 23-MAR-2009 26-SEP-2011 23-MAR-2009 Nevada Relocated in new jurisdiction Panama Papers
PREMIUM INTERNATIONAL LTD. Shareholder 07-JAN-2009 - 07-JAN-2009 Nevada Defaulted Panama Papers

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