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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
USTERLAY BUSINESS CORP. Registered address - - 20-JUN-2002 British Virgin Islands Dissolved Panama Papers
WILBER TRADING S.A. Registered address - - 19-JUN-2000 Panama Defaulted Panama Papers
CYNTEC ESTATES INC. Registered address - - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
TOTEM CONSULTANTS LIMITED Registered address - - 30-OCT-2003 British Virgin Islands Defaulted Panama Papers
601 EQUIPMENTS COMPANY LIMITED Registered address - - 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
FOMSY ENGINEERING CORP. Registered address - - 30-MAR-2007 British Virgin Islands Active Panama Papers
CYNTEC ESTATES INC. Registered address - - 10-JAN-2006 Panama Dissolved Panama Papers
KELSEY CONSULTANTS S.A. Registered address - - 14-JUL-2004 Panama Dissolved Panama Papers
LAGERLY MANAGEMENT INC. Registered address - - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
UNIFAR ASSET MANAGEMENT CORP. Registered address - - 14-MAR-2001 British Virgin Islands Changed agent Panama Papers
CADBER INVESTMENTS S.A. Registered address - - 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
HALBROTH INTERNATIONAL LIMITED Registered address - - 05-AUG-1999 British Virgin Islands Active Panama Papers
MPH Management and Participations Holdings S.A. Registered address - - 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
GIT Americas Inc. Registered address - - 11-NOV-1999 British Virgin Islands Active Panama Papers
KANBROS FINANCE LTD. Registered address - - 29-OCT-2003 British Virgin Islands Active Panama Papers
WEBB INTERNATIONAL SERVICES LTD. Registered address - - 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
GUDSON ENTERPRISES CORPORATION Registered address - - 12-JUL-2004 British Virgin Islands Active Panama Papers
GIRSTON INTERNATIONAL FINANCE S.A. Registered address - - 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
HUXLEY ENTERPRISES HOLDINGS CORP. Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
DARTON ENGINEERING LIMITED Registered address - - 07-OCT-2003 British Virgin Islands Active Panama Papers

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