by The International Consortium of Investigative Journalists
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Officer

Holding Facilities Inc.

  • Connected to 1 address
  • Connected to 26 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALSUP INTERNATIONAL GROUP S.A. Shareholder 03-MAR-2015 06-NOV-2015 03-MAR-2015 Panama Active Panama Papers
APPLICATIONS SYSTEMIQUES LIMITED Shareholder 08-MAY-2009 - 17-OCT-2006 Samoa Defaulted Panama Papers
CARLA HOLDINGS LTD. Shareholder 08-MAY-2009 - 05-FEB-2007 Samoa Defaulted Panama Papers
DAIRY TRADE DTH FINANCE LIMITED Shareholder 19-NOV-2009 - 18-MAR-1997 British Virgin Islands Defaulted Panama Papers
DALM CAPITAL INC. Shareholder 08-MAY-2009 - 05-FEB-2007 Samoa Defaulted Panama Papers
DORNOL ASSETS MANAGEMENT INC. Shareholder 08-MAY-2009 - 29-DEC-2006 Samoa Active Panama Papers
EURO INVESTMENT CAPITAL INC. Shareholder 08-MAY-2009 - 27-OCT-2006 Samoa Defaulted Panama Papers
FRONTIER GROUP CORPORATION Shareholder 11-JUN-2014 - 22-JUN-2005 Seychelles Active Panama Papers
GIT CO INC. Shareholder 08-MAY-2009 - 21-NOV-2006 Samoa Defaulted Panama Papers
IC PUBLISHERS LIMITED Shareholder 08-MAY-2009 - 05-FEB-2007 Samoa Active Panama Papers
INTERACTIVE DESIGN INC. Shareholder 08-MAY-2009 - 05-FEB-2007 Samoa Defaulted Panama Papers
LAMEX GROUP INC. Shareholder 19-NOV-2009 - 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
LEGAL AND FINANCIAL SERVICES LTD. Shareholder 08-MAY-2009 - 22-JAN-2007 Samoa Defaulted Panama Papers
LIBERTY CAPITAL INC. Shareholder 08-MAY-2009 - 27-DEC-2006 Samoa Defaulted Panama Papers
MEDIOLANUM CAPITAL INC. Shareholder 08-MAY-2009 - 11-DEC-2006 Samoa Defaulted Panama Papers
ORMEL ENGINEERING LIMITED Shareholder 17-SEP-2010 - 17-SEP-2010 British Virgin Islands Dissolved Panama Papers
RED GREEN FINANCE LTD. Shareholder 08-MAY-2009 - 21-SEP-2006 Samoa Active Panama Papers
SIRETT INDUSTRIES LIMITED Shareholder 19-NOV-2009 - 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
Techwell Advisors Inc. Shareholder 14-JUN-2014 - 27-MAY-2009 Seychelles Dissolved Panama Papers
XENELL HOLDING LTD. Shareholder 08-MAY-2009 20-OCT-2015 07-NOV-2006 Samoa Active Panama Papers
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