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Intermediary

J.A. PINÖSCH

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FEBSA HOLDING LTD. Intermediary 07-APR-1994 British Virgin Islands Resigned as agent Panama Papers
FINWAY INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GECKI TRADING GROUP INC. Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
KEMPER PROPERTIES LTD. Intermediary 05-NOV-1992 British Virgin Islands Dissolved Panama Papers
OFGEN HOLDING LTD. Intermediary 04-NOV-1993 British Virgin Islands Defaulted Panama Papers
ROSS EQUITIES INC. Intermediary 23-APR-2008 Panama Defaulted Panama Papers
RUSHEN PORTFOLIO INC. Intermediary 24-APR-2008 Panama Defaulted Panama Papers
SEWELL MANAGEMENT S.A. Intermediary 01-APR-1993 British Virgin Islands Defaulted Panama Papers
TILES TRADING LTD. Intermediary 23-FEB-1994 British Virgin Islands Defaulted Panama Papers
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