by The International Consortium of Investigative Journalists
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Address

AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRINGFRIED MANAGEMENT INC. Registered address - - 03-APR-2000 British Virgin Islands Resigned as agent Panama Papers
CEGAR INVESTMENT, INC. Registered address - - 26-MAR-2012 British Virgin Islands Changed agent Panama Papers
NUTTINGVILLE INTERNATIONAL LIMITED Registered address - - 03-JUL-2002 British Virgin Islands Changed agent Panama Papers
OLYMPIA CAPITAL MANAGEMENT INC. Registered address - - 05-JAN-2009 Samoa Resigned as agent Panama Papers
SWISS GROUP CORPORATION Registered address - - 22-FEB-2001 British Virgin Islands Resigned as agent Panama Papers
UNION CARIBIAN TRADING, INC. Registered address - - 17-NOV-2010 British Virgin Islands Resigned as agent Panama Papers
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