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Intermediary

FAFALEN, LIC. SERGE

  • Connected to 60 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANTEL INVESTMENTS LTD. Intermediary 15-OCT-1993 British Virgin Islands Defaulted Panama Papers
AVALON INTERNATIONAL INC. Intermediary 27-MAY-1997 Niue Defaulted Panama Papers
COVISA TRADING LIMITED Intermediary 03-FEB-1997 British Virgin Islands Inactivated Panama Papers
DICORP INTERNATIONAL LTD. Intermediary 07-JUL-1994 British Virgin Islands Defaulted Panama Papers
DYNGEST MANAGEMENT LTD. Intermediary 21-FEB-1994 British Virgin Islands Defaulted Panama Papers
ENGELTON HOLDING INC. Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
HERALDSTONE CO. LIMITED Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
KAPIRON LIMITED Intermediary 09-JUN-1998 Niue Defaulted Panama Papers
LYSTER TRADING CORPORATION Intermediary 19-AUG-1994 British Virgin Islands Defaulted Panama Papers
MAEDER FINANZ AG Intermediary 06-JAN-1998 Niue Defaulted Panama Papers
MARUSSART INC. Intermediary 15-NOV-1995 Niue Defaulted Panama Papers
METRIL ENTERPRISES LTD. Intermediary 29-SEP-1993 British Virgin Islands Defaulted Panama Papers
MINDEST S.A. Intermediary 12-DEC-1984 Panama Dissolved Panama Papers
MONTSEL INVESTMENTS LTD. Intermediary 12-NOV-1993 British Virgin Islands Defaulted Panama Papers
O'CONNELL CONSULTANTS LTD. Intermediary 12-JUN-1995 Niue Defaulted Panama Papers
PARAMEX ASSETS MANAGEMENT INC. Intermediary 02-FEB-1996 Panama Defaulted Panama Papers
RESAG INTERNATIONAL AG Intermediary 06-JAN-1998 Niue Defaulted Panama Papers
ROVECO INTERNATIONAL LTD. Intermediary 21-JUL-1993 British Virgin Islands Defaulted Panama Papers
SEDESCO HOLDING INC. Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
SEFECO SOCIETE ANONYME Intermediary 21-MAR-1995 Niue Defaulted Panama Papers
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