by The International Consortium of Investigative Journalists
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  • Connected to 10 entities
  • Connected to 1 officer
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Role From To Incorporation Jurisdiction Status Data From
TARIKA BUSINESS CORP. Shareholder - - 14-SEP-2010 Panama Defaulted Panama Papers
KOALI INCORPORATED Shareholder - - 27-JUL-2010 Panama Dissolved Panama Papers
IRVINGTON ENTERPRISES CORPORATED Shareholder - - 28-OCT-2010 Panama Active Panama Papers
DEKOVEN INC. Shareholder - - 28-OCT-2010 Panama Defaulted Panama Papers
CAELIA CORPORATION Shareholder - - 27-JUL-2010 Panama Active Panama Papers
METNOR CORPORATION Shareholder - - 10-MAY-2011 Panama Active Panama Papers
VIABLE COMPANY INC. Shareholder - - 10-MAY-2011 Panama Active Panama Papers
MEGARIDGE INCORPORATED Shareholder 06-FEB-2012 - 04-FEB-2012 Panama Active Panama Papers
SUTTLEY INCORPORATION Shareholder - - 10-MAY-2011 Panama In transition Panama Papers
YRENTHIA INCORPORATED Shareholder 05-DEC-2012 - 05-DEC-2012 Panama Active Panama Papers

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