by The International Consortium of Investigative Journalists
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Intermediary

FUDEM S.A.

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MERCATRANS COMMERCIAL LTD. Intermediary 25-AUG-1992 British Virgin Islands Defaulted Panama Papers
POLMERTON INTERNATIONAL GROUP INC. Intermediary 14-SEP-1998 British Virgin Islands Defaulted Panama Papers
TELBAR ENTERPRISES CORP. Intermediary 13-OCT-1998 Panama Defaulted Panama Papers
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