by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

FORVEST TRUST S.A.

  • Connected to 36 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIANZ CAPITAL AG Intermediary 02-FEB-1995 Niue Defaulted Panama Papers
ANNERIN INTERNATIONAL LTD. Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
ASSUA INTERNATIONAL S.A. - ex - INSURA LIMITED Intermediary 21-NOV-1994 Niue Relocated in new jurisdiction Panama Papers
DAFORD INTERNATIONAL CORP. Intermediary 27-OCT-2006 Samoa Defaulted Panama Papers
EAST-WEST DEVELOPMENT LIMITED Intermediary 27-AUG-1991 British Virgin Islands Defaulted Panama Papers
FISHMAN ENGINEERING CO. LTD. Intermediary 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
FORESIGHT CONSULTANTS LIMITED Intermediary 16-MAR-1994 British Virgin Islands Defaulted Panama Papers
HILL INVESTORS GROUP INC. Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
IMPRECO VENTURES CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
INCAVAL INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
INTERCONSULT LIMITED Intermediary 03-NOV-1994 Niue Relocated in new jurisdiction Panama Papers
KINGSTON SHIPPING CO. S.A. Intermediary 10-NOV-1998 British Virgin Islands Defaulted Panama Papers
OAKFIELD PROPERTIES LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
ORLAC FINANCE LTD. Intermediary 03-DEC-1992 British Virgin Islands Defaulted Panama Papers
ROLDAN FINANCE S.A. Intermediary 06-SEP-1990 Panama Defaulted Panama Papers
SHASON GROUP LIMITED Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
TOLERANCE FOUNDATION Intermediary 18-DEC-2001 Panama Changed agent Panama Papers
TOWER HILL PROPERTIES LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
VOLINCA MANAGEMENT INC. Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
WELLINGTON HOLDING INC. Intermediary 05-MAR-1999 Seychelles Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now