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Intermediary

FININFOR & ASSOCIES S.A.

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAFFREY INVESTMENTS CORP. Intermediary 20-NOV-1998 British Virgin Islands Active Panama Papers
DICESA MARKETING CORP. Intermediary 24-APR-2012 Panama Active Panama Papers
DORDOGNE TRADING INCORPORATED Intermediary 26-APR-2012 Panama Active Panama Papers
FREEWELL HOLDINGS LTD. Intermediary 02-NOV-1999 British Virgin Islands Active Panama Papers
HINOKY TRADING INCORPORATED Intermediary 25-APR-2012 Panama Active Panama Papers
HUMPSTEAD INVESTMENT S.A. Intermediary 12-APR-2005 Panama Defaulted Panama Papers
HUTTON CONSULTANTS S.A. Intermediary 30-APR-2004 Panama Defaulted Panama Papers
KALIK CONSULTANTS S.A. Intermediary 10-JAN-1997 Panama Dissolved Panama Papers
KENTBRIDGE INTERNATIONAL S.A. Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
OCTAVE COMPANY CORPORATION Intermediary 24-SEP-2010 Panama Active Panama Papers
SERNA INTERNATIONAL S.A. Intermediary 04-OCT-1999 British Virgin Islands Active Panama Papers
YDRAN ASSOCIATES INC. Intermediary 02-JAN-2007 Panama Dissolved Panama Papers
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