by The International Consortium of Investigative Journalists
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Intermediary

DUCRET, MERFIN, BERTA ,SPIRA & BORY VILLA

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDEN CAPITAL MANAGEMENT INC. Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
DESPAC TRADING LTD. Intermediary 16-MAR-1993 British Virgin Islands Defaulted Panama Papers
MIDDEX TRADING LTD. Intermediary 27-SEP-1994 British Virgin Islands Defaulted Panama Papers
PI CONSULTING LTD. Intermediary 14-DEC-1999 British Virgin Islands Defaulted Panama Papers
SHELTON FINANCE LTD. Intermediary 02-JUN-1993 British Virgin Islands Defaulted Panama Papers
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