by The International Consortium of Investigative Journalists
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  • Connected to 30 entities
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Role From To Incorporation Jurisdiction Status Data From
AVENIR GROUP INC. Registered address - - 22-FEB-2008 Panama Dissolved Panama Papers
AZTECH INTERNATIONAL GROUP S.A. Registered address - - 28-SEP-2005 Panama Defaulted Panama Papers
BURBEY HOLDING CORP. Registered address - - 07-MAR-2005 Panama Dissolved Panama Papers
CORDALE SERVICES S.A. Registered address - - 03-JUL-2008 Panama Defaulted Panama Papers
DAVON ESTATES CORP. Registered address - - 01-OCT-2007 Panama Dissolved Panama Papers
ENOSA COMMERCIAL S.A. Registered address - - 26-FEB-2008 Panama Inactivated Panama Papers
ERCROS PROMOTION INCORPORATED Registered address - - 06-JUL-2007 Panama Defaulted Panama Papers
ETERNAL TARGET INVESTMENT CORP. Registered address - - 14-MAR-2005 Panama Dissolved Panama Papers
FREEPORT INTERNATIONAL CONSULTANTS INC. Registered address - - 06-JUL-2007 Panama Dissolved Panama Papers
KEYBRIDGE ENTERPRISES GROUP S.A. Registered address - - 06-JUL-2007 Panama Inactivated Panama Papers
MICHITT ENGINEERING CORP. Registered address - - 07-JUL-2009 Panama Dissolved Panama Papers
PERKINS INTERNATIONAL ASSETS CORP. Registered address - - 23-APR-2008 Panama Defaulted Panama Papers
POMPERALL INVESTMENTS S.A. Registered address - - 08-JUL-2008 Panama Dissolved Panama Papers
RAIGHT CONSULTANCY S.A. Registered address - - 12-SEP-2007 Panama Defaulted Panama Papers
SEAPOINT DEVELOPMENT INC. Registered address - - 26-JUN-2007 Panama Defaulted Panama Papers
STRATHFORD INC. Registered address - - 10-JUL-2006 Panama Active Panama Papers
VIEWFORT INVESTMENTS INC. Registered address - - 27-JUN-2007 Panama Inactivated Panama Papers
VORSTEN INVESTMENT S.A. Registered address - - 21-JUN-2007 Panama Dissolved Panama Papers
WINTHROP COMPANY S.A. Registered address - - 04-JAN-2006 Panama Inactivated Panama Papers
YOKANOR HOLDINGS INC. Registered address - - 07-JUL-2008 Panama Defaulted Panama Papers
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