Officer:
PERMIN ENTERPRISES INC.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUAY TECHNOLOGIES INC. | Shareholder | 10-NOV-2006 | - | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DENTRA TRADING CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| QUERNMORE HOLDINGS COMPANY LIMITED | Shareholder | 17-NOV-2006 | - | 17-NOV-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 |
| SEDGWICK DEVELOPMENT INC. | Shareholder | 13-APR-2006 | - | 13-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| YRMANSOL ASSET MANAGEMENT S.A. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Dissolved | 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 |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PERMIN ENTERPRISES INC. | Similar name and address as | - | - | Panama Papers |
| PERMIN ENTERPRISES INC. | Similar name and address as | - | - | Panama Papers |
| PERMIN ENTERPRISE INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.