by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 27 entities
  • Connected to 6 officers
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Role From To Incorporation Jurisdiction Status Data From
AMGID LLOYD LLC Shareholder 02-JUN-2010 - 02-JUN-2010 Nevada Defaulted Panama Papers
CONSOLVE INVESTMENTS LLC Shareholder 16-JUN-2008 - 16-JUN-2008 Nevada Defaulted Panama Papers
FOSTERLINE VENTURES LLC Shareholder 20-AUG-2007 - 20-AUG-2007 Nevada Active Panama Papers
FROLCOM LLC Shareholder 28-JUN-2011 14-NOV-2012 28-JUN-2011 Nevada Bad debt account Panama Papers
FUTURE BRIGHT INVESTMENTS LLC Shareholder 15-FEB-2008 - 15-FEB-2008 Nevada Active Panama Papers
GOLFIN FOOD CORP. LLC Shareholder 27-JUN-2008 - 27-JUN-2008 Nevada Defaulted Panama Papers
GOLTEN PROPERTIES LTD. Shareholder 20-AUG-2007 - 20-AUG-2007 Nevada Dissolved Panama Papers
GREEN FOOD INTERNATIONAL LTD. Shareholder 06-FEB-2009 - 06-FEB-2009 Nevada Active Panama Papers
INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC Shareholder 12-SEP-2008 - 12-SEP-2008 Nevada Defaulted Panama Papers
KADNEY HOLDINGS LLC Shareholder 12-JUN-2011 - 24-MAR-2011 Nevada Active Panama Papers
LYNWARD INVESTMENTS LLC Shareholder 17-AUG-2007 - 17-AUG-2007 Nevada Dissolved Panama Papers
MIRO ENTERPRISES LIMITED Shareholder 17-JUL-2008 - 17-JUL-2008 Nevada Defaulted Panama Papers
NATRAL INVESTMENTS LLC Shareholder 15-AUG-2008 - 15-AUG-2008 Nevada Defaulted Panama Papers
NORTON SALT INDUSTRIES LLC Shareholder 22-MAR-2010 - 22-MAR-2010 Nevada Defaulted Panama Papers
NOVATRADE HOLDINGS LLC Shareholder 06-JUL-2007 - 06-JUL-2007 Nevada Defaulted Panama Papers
NOVEL CONSULTING LIMITED LIABILITY COMPANY Shareholder 05-JAN-2007 - 05-JAN-2007 Nevada Defaulted Panama Papers
NOVEL OASIS INTERNATIONAL LLC Shareholder 26-MAR-2010 - 08-JAN-2010 Nevada Active Panama Papers
RYEFIELD PROPERTIES LLC Shareholder 02-JUN-2011 - 02-JUN-2011 Nevada Active Panama Papers
SOUTHWEST STEEL GROUP LLC Shareholder 17-JUL-2008 - 17-JUL-2008 Nevada Defaulted Panama Papers
XANADU INTERNATIONAL GROUP LTD. Shareholder 08-JAN-2010 - 08-JAN-2010 Nevada Active Panama Papers
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