by The International Consortium of Investigative Journalists
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Role From To Incorporation Jurisdiction Status Data From
CALLIDA COMPANY S.A. Shareholder 06-NOV-2012 - 02-NOV-2012 Panama Active Panama Papers
CHADMORE CORP. Shareholder 06-NOV-2014 - 15-JUL-2014 British Anguilla Active Panama Papers
EDGEMONT BUSINESS CORP. Shareholder 04-JAN-2012 - 28-MAR-2011 Panama Changed agent Panama Papers
EMPIRE GLOBAL GROUP INTERNATIONAL CORP. Shareholder 09-APR-2013 - 08-APR-2013 Panama Active Panama Papers
LOREEN SERVICES CORP. Shareholder 06-JAN-2012 - 04-JAN-2012 Panama Active Panama Papers
RICHWELL S.A. Shareholder 14-FEB-2014 - 13-FEB-2014 Panama Active Panama Papers
ROSECLIFF BUSINESS S.A. Shareholder 21-NOV-2011 - 18-NOV-2011 Panama Dissolved Panama Papers
SILICEA CORPORATION SOCIEDAD ANONIMA Shareholder 04-DEC-2014 - 19-NOV-2014 Costa Rica Active Panama Papers
United Services Corporation Assets, S.A. Shareholder 03-DEC-2014 - 02-DEC-2014 Panama Active Panama Papers

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