by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 25 entities
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Role From To Incorporation Jurisdiction Status Data From
ADAR INVESTMENTS CORP. Shareholder 28-DEC-2001 05-MAY-2003 05-MAR-1999 Bahamas Dissolved Panama Papers
ANDROMEDA MARITIME LIMITED Shareholder 28-DEC-2001 28-FEB-2005 25-MAY-1990 Bahamas Dissolved Panama Papers
AROSA INTERNATIONAL LTD. Shareholder 28-DEC-2001 02-JAN-2013 23-OCT-1991 Bahamas Changed agent Panama Papers
BREDA B.V. Shareholder 01-APR-2009 04-MAY-2009 17-JAN-2007 Samoa Active Panama Papers
COMETRA SECURITIES INC. Shareholder 01-OCT-2009 12-APR-2013 22-NOV-1996 British Virgin Islands Changed agent Panama Papers
EPIGON INTERNATIONAL LTD. Shareholder 28-DEC-2001 - 25-APR-2000 Bahamas Resigned as agent Panama Papers
EUROFUND LIMITED Shareholder 08-NOV-2001 08-JAN-2013 23-APR-1991 Bahamas Defaulted Panama Papers
IFC GROUP SERVICES S.A. Shareholder 28-DEC-2001 08-JAN-2013 11-JUL-1991 Bahamas Active Panama Papers
INTERTRADE ENTERPRISES LTD. Shareholder 28-DEC-2001 - 21-JAN-1993 Bahamas Defaulted Panama Papers
INTERUNION TRADING CORP. Shareholder 28-DEC-2001 10-DEC-2012 05-MAR-1997 Bahamas Active Panama Papers
JUDSON MANAGEMENT INC. Shareholder 28-DEC-2001 06-MAR-2002 26-AUG-1996 Bahamas Active Panama Papers
MEDIA POOL EUROPE B.V. Shareholder 01-APR-2009 - 27-DEC-2006 Samoa Dissolved Panama Papers
MEDUSE LTD. Shareholder 28-DEC-2001 - 12-APR-1996 Bahamas Dissolved Panama Papers
MICO S.A. Shareholder 28-DEC-2001 - 18-MAY-1990 Bahamas Defaulted Panama Papers
NAVEDO HOLDING S.A. Shareholder 28-DEC-2001 - 05-MAR-1999 Bahamas Dissolved Panama Papers
PROBEPASS LIMITED Shareholder 28-DEC-2001 05-MAY-2003 14-JAN-1994 Bahamas Dissolved Panama Papers
TOP CLASS HOLDINGS LTD. Shareholder 28-DEC-2001 09-JAN-2002 11-AUG-2000 Bahamas Active Panama Papers
TRADE LINK LTD. Shareholder 28-DEC-2001 24-JAN-2006 07-JAN-1991 Bahamas Defaulted Panama Papers
TRIEST OVERSEAS S.A. Shareholder 28-DEC-2001 19-MAR-2013 15-FEB-1993 Bahamas Dissolved Panama Papers
ZIRMAN CO. LIMITED Shareholder 28-DEC-2001 - 06-MAY-1992 Bahamas Defaulted Panama Papers
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