by The International Consortium of Investigative Journalists
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Address

DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANTHA SERVICES CORP. Registered address - - 23-APR-2008 Panama Defaulted Panama Papers
DIARIO ASSETS S.A. Registered address - - 11-FEB-1999 British Virgin Islands Changed agent Panama Papers
ELAGAN S.A. Registered address - - 13-OCT-2005 Panama Defaulted Panama Papers
GALLISANT CORP. Registered address - - 07-JUL-2014 Panama Active Panama Papers
Grand Team Corp. Registered address - - 06-JAN-2014 Panama Active Panama Papers
HAMMOND PROPERTIES INC. Registered address - - 04-JUL-2008 Panama Resigned as agent Panama Papers
HEALTHCLIFF CORP. Registered address - - 14-MAY-2014 Panama Active Panama Papers
KADIN MANAGEMENT S.A. Registered address - - 04-JUL-2008 Panama Defaulted Panama Papers
KLEE FINANCIAL INC. Registered address - - 23-MAY-2008 Panama Defaulted Panama Papers
LAYTOWN INVESTMENTS INC. Registered address - - 16-SEP-2014 Panama Active Panama Papers
MOVIE STAR INC. Registered address - - 26-MAR-2009 Panama Inactivated Panama Papers
NORLY S.A. Registered address - - 23-MAY-2008 Panama Resigned as agent Panama Papers
NUTHATCH CORP. Registered address - - 26-MAY-2008 Panama Defaulted Panama Papers
TRACK GLOBAL S.A. Registered address - - 20-AUG-2008 Panama Defaulted Panama Papers
TRYSTANE COMPANY S.A. Registered address - - 22-JUL-2010 Panama Defaulted Panama Papers
VEUVE CLICQUOT S.A. Registered address - - 09-SEP-2009 Panama Defaulted Panama Papers
Wealthy Portfolio Inc. Registered address - - 08-JAN-2014 Panama Active Panama Papers
YESKO ESTATE CORP. Registered address - - 20-AUG-2008 Panama Active Panama Papers
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