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  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFCCOTRADE INTERNATIONAL CORP. Registered address - - 10-MAY-2007 Panama Dissolved Panama Papers
ANTONATA FOUNDATION Registered address - - 06-OCT-2005 Panama Dissolved Panama Papers
BOSTER HOLDINGS INC. Registered address - - 03-APR-2007 Panama Active Panama Papers
COBORN INVESTMENTS CORP. Registered address - - 17-JUL-2012 Panama Active Panama Papers
EDENS FRUIT CORP. Registered address - - 22-OCT-2009 Panama Defaulted Panama Papers
FALCONFIELD COMMERCIAL CORP. Registered address - - 19-JUN-2007 Panama Defaulted Panama Papers
HEMINGWAY ASSOCIATES CORP. Registered address - - 01-NOV-2004 Panama Dissolved Panama Papers
KAKRYS FOUNDATION Registered address - - 03-OCT-2005 Panama Active Panama Papers
KAPROW INTERNATIONAL S.A. Registered address - - 08-JUL-2010 Panama Defaulted Panama Papers
KENTON PROPERTIES GROUP S.A. Registered address - - 10-JUL-2007 Panama Defaulted Panama Papers
LES OLIVIERS GROUP FOUNDATION Registered address - - 26-JAN-2013 Panama Active Panama Papers
MAAT INTERNATIONAL FOUNDATION Registered address - - 28-JUN-2005 Panama Active Panama Papers
MINIMA EQUITIES FOUNDATION Registered address - - 03-OCT-2005 Panama Dissolved Panama Papers
NORTHWIND ENTERPRISES GROUP S.A. Registered address - - 06-JUL-2007 Panama Active Panama Papers
ORBITAL RESOURCES CORP. Registered address - - 26-FEB-2008 Panama Defaulted Panama Papers
RISCANA INTERNATIONAL CORP. Registered address - - 08-FEB-2011 Panama Defaulted Panama Papers
SWISS GENERAL MEDICAL & CORP. Registered address - - 04-MAR-2008 Panama Defaulted Panama Papers
TRADE ALIMENTAIRE OLEIN CORP. Registered address - - 03-AUG-2010 Panama Defaulted Panama Papers
UNIVERSAL RESORTS DEVELOPMENT LTD. Registered address - - 21-MAY-2010 British Virgin Islands Active Panama Papers
VIRTON INTERNATIONAL CORP. Registered address - - 13-AUG-2007 Panama Bad debt account Panama Papers
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