Borany Supply Company Inc. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is United Kingdom.
| Entity Name | BORANY SUPPLY COMPANY INC. |
| Address | United Kingdom |
| Jurisdiction Description | Niue |
| Country | United Kingdom |
| Incorporation Date | 1999-10-18 |
| Inactivation Date | 2003-06-20 |
| Struck Off Date | 2003-06-18 |
| Status | Defaulted |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | United Kingdom | ACTIVE |
| Street Address |
|
| Country | United Kingdom |
| Business Name | Address | Incorporation Date |
|---|---|---|
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| Brainwash Laundry | Wayaca 488, Oranjestad Oost, Aruba | 2017-05-01 |
| Solo Truck Criollo | Ayo 29, Paradera, Aruba | 2017-04-01 |
| S.P. Musson Son & Company Limited | P.O. Box 1227c Bridgetown St. Michael, Barbados | 2018-10-23 |
| Buscando La Vida Transportation | Madiki 85-F, Oranjestad West, Aruba | 2017-08-01 |
| Roy's Services | Seroe Blanco 10, Lok 2, Oranjestad Oost, Aruba | 2017-06-01 |
| Squeaky Clean Carwash | Pos Abao 20-A, Oranjestad West, Aruba | 2017-07-25 |
| Ince Overseas S.A. | Bahamas | 2023-03-01 |
| Zzz-Dominion Capital Investments Ltd. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2298-03-03 |
| Lock N Roll Timeshare Storage | Sabana Basora 12-E, Savaneta, Aruba | 2017-07-08 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| American Feed Supply Company Ltd. | Bahamas | 1995-12-07 |
| The Santiago Supply Company S.A. | Saint Kitts and Nevis | 2006-12-07 |
| Calistoga Supply Company Ltd. | Bahamas | 1997-11-19 |
| Triple A Power Supply Company N.V. | De La Sallestraat 34, Oranjestad West, Aruba | 1992-09-29 |
| The Gutter Supply Company Ltd | Frere Pilgrim Factory Yard, Frere Pilgrim, Christ Church, Barbados., Barbados | 2016-01-27 |
| Romerta Supply Company Ltd. | Saint Kitts and Nevis | 1999-09-17 |
| A-B-C Supply Company | Saint Kitts and Nevis | 1998-03-10 |
| Alburys Supply Company Ltd | #95 Mt Royal Avenue Po Box N-345, Nassau, Bahamas, Bahamas | 1969-11-26 |
| Shadomount Supply Company Ltd | Saint Kitts and Nevis | 1999-09-09 |
| Gulf Supply & Distribution Company Ltd | Bahamas | 1968-12-23 |
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