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Intermediary

MENTHA & ASSOCIES

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANOVER COMMERCIAL HOLDING S.A. Intermediary 27-JAN-2011 Panama Bad debt account Panama Papers
BAMBURY TRADING INTERNATIONAL S.A. Intermediary 01-FEB-2011 Panama Bad debt account Panama Papers
CHALMERS DEVELOPMENTS INC. Intermediary 13-OCT-2004 Panama Defaulted Panama Papers
DECCAN INTERNATIONAL OVERSEAS INC. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
DUNOON HOLDINGS CORP. Intermediary 22-APR-2005 Panama Defaulted Panama Papers
FARLEY ENGINEERING S.A. Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
GASTOR ASSOCIATES INC. Intermediary 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
GOLDKEY HOLDINGS S.A. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
KENBROOK CONSULTING LIMITED Intermediary 27-JUL-2007 British Virgin Islands Bad debt account Panama Papers
KOLVER HOLDING LTD. Intermediary 23-JUL-1993 British Virgin Islands Defaulted Panama Papers
MILLMEAD PROPERTIES S.A. Intermediary 06-OCT-2005 Panama Defaulted Panama Papers
MINSTREL SECURITIES INC. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
MIRKY INVESTMENT INC. Intermediary 10-MAY-2007 Panama Defaulted Panama Papers
N.C.A. TRADING S.A. Intermediary 14-OCT-2003 British Virgin Islands Defaulted Panama Papers
ORLEDGE INTERNATIONAL CORP. Intermediary 24-MAY-2007 Panama Defaulted Panama Papers
PENNYBROOK HOLDINGS CORP. Intermediary 10-MAY-2006 Panama Defaulted Panama Papers
PENVALE EQUITIES INCORPORATED Intermediary 24-MAY-2007 Panama Defaulted Panama Papers
PORTER INVESTMENTS MANAGEMENT INC. Intermediary 15-JAN-1999 Panama Dissolved Panama Papers
PORTFOLIO MANAGEMENT SERVICES S.A. Intermediary 13-DEC-2006 Panama Defaulted Panama Papers
SEACOAST DEVELOPMENT LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
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