by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 27 officers
  • Connected to 189 entities

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
HAMPTON HILL RESOURCES CORP. Shareholder 05-JUN-2007 - 19-JAN-2007 Panama Defaulted Panama Papers
GANNEX INC. Shareholder - - 11-MAY-2010 Panama Dissolved Panama Papers
KARMIC CONSULTANT CORP. Shareholder - - 11-MAY-2010 Panama Defaulted Panama Papers
ALBUNA CORPORATED Shareholder - - 11-MAY-2010 Panama Active Panama Papers
PHIBRO MANAGEMENT CORPORATION Shareholder 19-NOV-2010 - 18-NOV-2010 Panama Changed agent Panama Papers
NERTHUS CORPORATION Shareholder - - 03-AUG-2010 Panama Active Panama Papers
REMSEN BUSINESS CORPORATION Shareholder - - 28-SEP-2010 Panama Active Panama Papers
SOUTH AMERICAN TRADE COMPANY S.A. Shareholder 18-NOV-2011 - 17-NOV-2011 Panama Active Panama Papers
JURSIN LIMITED Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Active Panama Papers
DIASON MANAGEMENT INCORPORATED Shareholder 19-NOV-2010 - 18-NOV-2010 Panama Active Panama Papers
EALDEN INC. Shareholder 19-NOV-2010 - 18-NOV-2010 Panama Active Panama Papers
BRODRENE CORPORATION Shareholder 23-JAN-2012 - 20-JAN-2012 Panama Active Panama Papers
HELANDRE INCORPORATED Shareholder 23-JAN-2012 - 20-JAN-2012 Panama Defaulted Panama Papers
DUGGAL INCORPORATED Shareholder - - 16-MAR-2012 Panama Active Panama Papers
DYNATRIDE CORP. Shareholder 16-MAR-2012 - 16-MAR-2012 Panama Active Panama Papers
CROSSANE CORPORATION Shareholder - - 16-MAR-2012 Panama Active Panama Papers
BERTUCCI INVESTMENTS CORP. Shareholder - - 11-APR-2012 Panama Active Panama Papers
KANWAL CORPORATION Shareholder 20-JUN-2012 - 19-JUN-2012 Panama Active Panama Papers
ONASILE INCORPORATED Shareholder 26-JUL-2011 - 25-JUL-2011 Panama Active Panama Papers
ANTARLO CORPORATION Shareholder 05-APR-2012 - 04-APR-2012 Panama Dissolved Panama Papers
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