by The International Consortium of Investigative Journalists
About Download Support Us

Address

G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.

  • Connected to 23 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARALIA INTERNATIONAL SERVICES LIMITED Registered address - - 26-OCT-2001 British Virgin Islands Inactivated Panama Papers
BAYLOR ENTERPRISES LLC Registered address - - 30-JAN-2004 Nevada Defaulted Panama Papers
BORG FINANCE LTD. Registered address - - 03-JUL-1998 British Virgin Islands Changed agent Panama Papers
CANDELARIA CORP. Registered address - - 06-SEP-2001 British Virgin Islands Changed agent Panama Papers
CELERIS HOLDINGS LTD. Registered address - - 20-APR-2000 British Virgin Islands Changed agent Panama Papers
DUNAS OVERSEAS LTD. Registered address - - 25-MAR-1999 British Virgin Islands Defaulted Panama Papers
GARTEX HOLDINGS LTD. Registered address - - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
INSIDER HOLDINGS LTD. Registered address - - 09-JUL-2001 British Virgin Islands Changed agent Panama Papers
KOLLINS ENTERPRISES LTD. Registered address - - 08-SEP-1999 Niue Defaulted Panama Papers
LACOSTA OVERSEAS CORP. Registered address - - 26-FEB-1999 Niue Inactivated Panama Papers
LANDOS HOLDINGS LTD. Registered address - - 10-DEC-1998 Bahamas Defaulted Panama Papers
PEPER HOLDINGS LTD. Registered address - - 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
RAYTON INTERNATIONAL LTD. Registered address - - 10-NOV-1998 Bahamas Defaulted Panama Papers
REX PROPERTIES LTD. Registered address - - 10-APR-2000 British Virgin Islands Changed agent Panama Papers
SOUTH OVERSEAS LTD. Registered address - - 10-MAY-1999 Bahamas Changed agent Panama Papers
SUMMERGATE EQUITIES LTD. Registered address - - 10-AUG-1998 British Virgin Islands Changed agent Panama Papers
UPDAY CONSULTANTS CORP. Registered address - - 04-JAN-2000 Bahamas Defaulted Panama Papers
WALDOCK HOLDINGS INC. Registered address - - 04-JAN-2000 Bahamas Defaulted Panama Papers
WEDGE INVESTMENT CORP Registered address - - 02-NOV-1999 Bahamas Dissolved Panama Papers
WESTEK CORPORATION Registered address - - 01-MAR-2000 British Virgin Islands Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now