by The International Consortium of Investigative Journalists
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Intermediary

DEPIGEST S.A.

  • Connected to 165 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIANT INVESTMENTS LIMITED Intermediary 23-MAR-1995 British Virgin Islands Defaulted Panama Papers
APPROPRIATE TECHNOLOGY INTERNATIONAL LTD. Intermediary 07-SEP-1990 British Virgin Islands Defaulted Panama Papers
CERAMIC INTERNATIONAL HOLDING LIMITED Intermediary 17-MAY-1995 British Virgin Islands Defaulted Panama Papers
CONSULATE FINANCE AG LTD. Intermediary 15-DEC-1992 British Virgin Islands Dissolved Panama Papers
EXIM FINANCE LTD. Intermediary 15-MAR-1994 British Virgin Islands Defaulted Panama Papers
FACTUM MANAGEMENT LTD. Intermediary 29-MAR-1995 British Virgin Islands Defaulted Panama Papers
FORDINGTON GROUP INC. Intermediary 25-MAY-1995 British Virgin Islands Defaulted Panama Papers
HELSTON FINANCE LTD. Intermediary 21-FEB-1994 British Virgin Islands Dissolved Panama Papers
INFISA MANAGEMENT LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
INTEGRATED PLANNING CORPORATION Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
INTERCONCEPTS MARKETING LIMITED Intermediary 02-OCT-1995 British Virgin Islands Defaulted Panama Papers
OSHIMA FINANCE CORPORATION Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
REFCO MANAGEMENT LIMITED Intermediary 27-MAR-1996 British Virgin Islands Dissolved Panama Papers
REINEX MERCHANT CO. LIMITED Intermediary 07-MAY-1993 British Virgin Islands Dissolved Panama Papers
RELDON EUROINVEST LTD. Intermediary 21-FEB-1994 British Virgin Islands Defaulted Panama Papers
ROLTOM TECHNOLOGIES CORP. Intermediary 19-APR-1995 British Virgin Islands Defaulted Panama Papers
SAMOS FOUNDATION LIMITED Intermediary 29-DEC-1995 British Virgin Islands Dissolved Panama Papers
SANBROS INTERNATIONAL LTD. Intermediary 27-MAY-1993 British Virgin Islands Changed agent Panama Papers
SIDCO COMMERCIAL LTD. Intermediary 18-SEP-1992 British Virgin Islands Defaulted Panama Papers
TRANSGEST TRADING LTD. Intermediary 14-SEP-1993 British Virgin Islands Defaulted Panama Papers
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