by The International Consortium of Investigative Journalists
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Intermediary

FAVONA S.A.

  • Connected to 201 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACT INVESTMENTS LIMITED Intermediary 01-NOV-1996 British Virgin Islands Dissolved Panama Papers
ALFORD TRADING INC. Intermediary 14-SEP-1987 Panama Dissolved Panama Papers
ARKELL INTERNATIONAL INC. Intermediary 23-FEB-1995 British Virgin Islands Changed agent Panama Papers
BARBITOS INVESTMENT LIMITED Intermediary 15-MAY-1997 British Virgin Islands Dissolved Panama Papers
BAWTRY INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Dissolved Panama Papers
BUGARIN LIMITED Intermediary 10-AUG-1989 British Virgin Islands Defaulted Panama Papers
COGEFINA HOLDING INC. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
DENEVER INVESTMENTS CORP. Intermediary 13-OCT-1997 Panama Dissolved Panama Papers
DENOS PROPERTIES INC. Intermediary 13-JAN-1998 Panama Dissolved Panama Papers
GOWELL HOLDINGS S.A. Intermediary 03-JUN-1999 Panama Dissolved Panama Papers
GREENBAY PROPERTIES LTD. Intermediary 16-OCT-1990 British Virgin Islands Dissolved Panama Papers
HOWICK FINANCE INC. Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
INCOGEST LIMITED Intermediary 06-SEP-1989 British Virgin Islands Dissolved Panama Papers
LAKELAND PROPERTIES LTD. Intermediary 18-SEP-1990 British Virgin Islands Dissolved Panama Papers
MARSA INTERNATIONAL CORP. Intermediary 12-SEP-1997 British Virgin Islands Dissolved Panama Papers
PAMPA HOLDINGS S.A. Intermediary 21-JUL-1981 Panama Changed agent Panama Papers
PORVELL COVERAGE COMPANY Intermediary 04-NOV-1998 Niue Defaulted Panama Papers
SOFIGEST CORPORATION Intermediary 15-OCT-1990 British Virgin Islands Defaulted Panama Papers
SYSTAL INVESTMENTS S.A. Intermediary 30-MAR-1998 Panama Dissolved Panama Papers
TEFINCO HOLDING CORP. Intermediary 14-JAN-1998 Panama Dissolved Panama Papers
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