by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 41 entities
  • Connected to 9 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role From To Incorporation Jurisdiction Status Data From
ALISE LIMITED Shareholder 23-MAY-2001 - 16-MAR-2001 Bahamas Defaulted Panama Papers
AVRYL LIMITED Shareholder 07-MAR-2001 - 13-APR-1999 Bahamas Inactivated Panama Papers
CARRUTHERS INVESTMENT CO. INC. Shareholder 07-MAR-2001 - 11-JAN-1999 Bahamas Defaulted Panama Papers
CHARLTON TRADING LIMITED Shareholder 07-MAR-2001 - 16-JUN-1995 Bahamas Dissolved Panama Papers
EXOTRAD LIMITED Shareholder 02-JUL-1999 - 08-JUN-1999 Bahamas Defaulted Panama Papers
FALANGE SERVICES LIMITED Shareholder 21-JAN-2002 - 21-JAN-2002 Bahamas Defaulted Panama Papers
GARDEN FRESH INC. Shareholder 07-MAR-2001 - 15-OCT-1998 Bahamas Defaulted Panama Papers
GWYDEL SERVICES LIMITED Shareholder 07-MAR-2001 - 30-MAR-1999 Bahamas Defaulted Panama Papers
JURONG SHIPYARD INC. Shareholder 07-MAR-2001 - 19-SEP-2000 Bahamas Changed agent Panama Papers
KALONG LIMITED Shareholder 07-MAR-2001 - 22-NOV-1996 Bahamas Dissolved Panama Papers
KIARA LIMITED Shareholder 07-MAR-2001 - 08-DEC-1995 Bahamas Changed agent Panama Papers
LONGMAN HOLDINGS LIMITED Shareholder 07-MAR-2001 - 24-JUN-1993 Bahamas Defaulted Panama Papers
MARITEL TELECOMMUNICATIONS INC. Shareholder 07-MAR-2001 - 29-JUN-1998 Bahamas Changed agent Panama Papers
MOUNTAIN HOLLY LIMITED Shareholder 07-MAR-2001 - 03-JUL-1996 Bahamas Dissolved Panama Papers
MOZELLE HOLDINGS LIMITED Shareholder 29-JUL-2002 - 09-JUL-2002 Bahamas Inactivated Panama Papers
P THIRTY SIX INC. Shareholder 07-JUN-2001 - 17-JUN-1998 Bahamas Defaulted Panama Papers
SEE SQUARED LIMITED Shareholder 02-JUL-1999 - 08-JUN-1999 Bahamas Defaulted Panama Papers
TEADALE LIMITED Shareholder 07-MAR-2001 - 27-JUN-2000 Bahamas Inactivated Panama Papers
ZILVA CORPORATION Shareholder 09-APR-2001 - 04-JAN-1999 Bahamas Defaulted Panama Papers
ZIMB CONSULTANTS LIMITED Shareholder 07-MAR-2001 - 01-DEC-1998 Bahamas Defaulted Panama Papers
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