by The International Consortium of Investigative Journalists
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Intermediary

INVICTA ADVISORY SA

  • Connected to 222 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARAMON FINANCE CORPORATION Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
B.S.A. CAPITAL LTD. Intermediary 03-JUN-1997 British Virgin Islands Dissolved Panama Papers
BAYRIVER INTERNATIONAL CORPORATION Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
CALREX TRADING LIMITED Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
DANCO ENTERPRISES LIMITED Intermediary 06-FEB-1998 British Virgin Islands Dissolved Panama Papers
DANEEL HOLDINGS LIMITED Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
DELCO ASSETS MANAGEMENT LTD. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
ECOFIN MANAGEMENT LIMITED Intermediary 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
EMDAY MANAGEMENT INC. Intermediary 11-FEB-1998 British Virgin Islands Dissolved Panama Papers
ERDWEL HOLDING LTD. Intermediary 11-FEB-1998 British Virgin Islands Dissolved Panama Papers
FOUR VALLEYS ENTERPRISES INC. Intermediary 04-JUN-1996 British Virgin Islands Dissolved Panama Papers
GREEN STAR INVESTMENTS LIMITED Intermediary 11-AUG-1998 Niue Defaulted Panama Papers
HALTON TECHNOLOGIES LIMITED Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
HEATHFIELD PROPERTIES LIMITED Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
MOSLEY CONTRACTORS CORPORATION Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
ROCKSTONE INTERNATIONAL HOLDINGS LTD. Intermediary 17-MAY-1999 British Virgin Islands Defaulted Panama Papers
ROCKSTONE INTERNATIONAL INC. Intermediary 24-MAR-1999 British Virgin Islands Defaulted Panama Papers
SEDENCO TRADING INC. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
SEVEN CROWNS INTERNATIONAL CORP. Intermediary 25-SEP-1996 British Virgin Islands Dissolved Panama Papers
WOODROSS GROUP LTD. Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
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