by The International Consortium of Investigative Journalists
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  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DICKENS INTERNATIONAL SERVICES LTD. Shareholder 22-MAY-2007 - 22-MAY-2007 British Virgin Islands Inactivated Panama Papers
ERSEN LIMITED Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
FREAMAS INVESTMENT S.A. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
HIGH TECHNOLOGY GROUP LTD. Shareholder 26-AUG-2004 - 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
LANEDON ASSETS LIMITED Shareholder 05-JUL-2006 14-APR-2009 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
LEPUZE INTERNATIONAL LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
LIEPA ESTATES S.A. Shareholder 19-APR-2005 29-SEP-2005 19-APR-2005 British Virgin Islands Changed agent Panama Papers
MADRIGALO ASSOCIATES S.A. Shareholder 28-OCT-2005 22-JAN-2009 28-OCT-2005 British Virgin Islands Active Panama Papers
MYRANDO VENTURE CAPITAL LTD. Shareholder 07-OCT-2004 - 07-OCT-2004 British Virgin Islands Dissolved Panama Papers
SHIPSTAGE INVESTMENT S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SULIN EQUITIES CORP. Shareholder 05-JUL-2006 18-OCT-2012 05-JUL-2006 British Virgin Islands Active Panama Papers
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