by The International Consortium of Investigative Journalists
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Officer

PERMIN ENTERPRISES INC.

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEDGWICK DEVELOPMENT INC. Shareholder 13-APR-2006 - 13-APR-2006 British Virgin Islands Dissolved Panama Papers
BANNIEL ENTERPRISES S.A. Shareholder 07-OCT-2005 - 07-OCT-2005 British Virgin Islands Dissolved Panama Papers
TAMURELLO MARKETING LTD. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
QUAY TECHNOLOGIES INC. Shareholder 10-NOV-2006 - 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
YRMANSOL ASSET MANAGEMENT S.A. Shareholder 08-MAR-2006 - 08-MAR-2006 British Virgin Islands Dissolved Panama Papers
QUERNMORE HOLDINGS COMPANY LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Dissolved Panama Papers
DENTRA TRADING CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
ARTONSWELL HOLDING LIMITED Shareholder 20-DEC-2001 - 19-MAY-1998 Bahamas Dissolved Panama Papers
LABEX TRADING LIMITED Shareholder 20-DEC-2001 - 21-MAY-1999 Bahamas Changed agent Panama Papers
YANTIS CONTINENTAL CORP. Shareholder 21-MAR-2014 - 07-OCT-2005 British Virgin Islands Dissolved Panama Papers
YANTIS CONTINENTAL CORP. Shareholder 07-OCT-2005 21-MAR-2014 07-OCT-2005 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
PERMIN ENTERPRISES INC. Similar name and address as - - Panama Papers
PERMIN ENTERPRISE INC. Similar name and address as - - Panama Papers
PERMIN ENTERPRISES INC. Similar name and address as - - Panama Papers
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Address

Data From
80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. Panama Papers
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