by The International Consortium of Investigative Journalists
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Role From To Incorporation Jurisdiction Status Data From
AYCHI INTERTRADING LLC Shareholder 15-DEC-2008 - 15-DEC-2008 Nevada Defaulted Panama Papers
CAVALAGH COMMODITIES LLC Shareholder 30-DEC-2009 - 30-DEC-2009 Nevada Active Panama Papers
DOLFIN TRADING LLC Shareholder 21-MAY-2009 - 21-MAY-2009 Nevada Defaulted Panama Papers
EVERINA HOLDINGS LTD. Shareholder 17-JAN-2006 - 17-JAN-2006 Nevada Defaulted Panama Papers
MELCO MARITIME LLC Shareholder 13-JUL-2007 - 13-JUL-2007 Nevada Active Panama Papers
RAFINA TRADING LLC Shareholder 12-JAN-2007 - 12-JAN-2007 Nevada Active Panama Papers

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