by The International Consortium of Investigative Journalists
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Entity

Role From To Incorporation Jurisdiction Status Data From
PARKWAY PACIFIC INC. Shareholder 12-NOV-2004 - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
TOREST FINANCE S.A. Shareholder 12-DEC-2006 - 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
XALL INVESTMENTS S.A. Shareholder 12-DEC-2006 - 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
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