by The International Consortium of Investigative Journalists
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Entity

Role From To Incorporation Jurisdiction Status Data From
BAYFRONT TOWER 2209, S.A. Shareholder 03-NOV-2006 - 02-NOV-2006 Panama Changed agent Panama Papers
ISTMO DE ENERGIA S.A. Shareholder 30-DEC-2008 - 29-DEC-2008 Panama Defaulted Panama Papers
TAWLER ASSETS CORP. Shareholder 14-NOV-2008 - 01-MAR-2007 Panama Dissolved Panama Papers
TUSCANY INVESTMENTS GROUP CORPORATION Shareholder 08-AUG-2008 31-OCT-2014 11-OCT-2007 Panama Active Panama Papers
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