by The International Consortium of Investigative Journalists
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Intermediary

FIDEPAR S.A.

  • Connected to 164 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARENA DISTRIBUTION S.A."EX" ARENA INTERNATIONAL S.A. Intermediary 19-MAR-1997 Niue Defaulted Panama Papers
CORTAL LTD. Intermediary 15-JAN-1991 British Virgin Islands Changed agent Panama Papers
DELPRIDE LTD. Intermediary 13-JAN-1999 Niue Defaulted Panama Papers
DENSON FINANCE LTD. Intermediary 09-NOV-1992 British Virgin Islands Changed agent Panama Papers
DEVERING INTERNATIONAL LTD. Intermediary 27-MAY-1993 British Virgin Islands Defaulted Panama Papers
EUROPAR TRADING INC. Intermediary 20-JUN-1988 British Virgin Islands Inactivated Panama Papers
FALKON LIMITED S.A. Intermediary 31-OCT-1997 Niue Dissolved Panama Papers
GESTOFINANCE S.A. Intermediary 31-MAY-1991 British Virgin Islands Changed agent Panama Papers
GOLDEN FINANCE CORP. Intermediary 14-MAR-1996 Niue Defaulted Panama Papers
GREENFIELD INTERNATIONAL LTD. Intermediary 24-APR-1990 British Virgin Islands Changed agent Panama Papers
LOGOMAR FINANCIAL LTD. Intermediary 09-MAR-1989 British Virgin Islands Dissolved Panama Papers
LYON HOLDING LTD. Intermediary 19-APR-1991 British Virgin Islands Defaulted Panama Papers
MULBERRY EQUITIES INC. Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
NICHOLSON TRADING AND SERVICES LIMITED Intermediary 24-OCT-1990 British Virgin Islands Dissolved Panama Papers
NORTON INTERNATIONAL INC. Intermediary 14-MAR-1996 Niue Defaulted Panama Papers
OVERGATE BUSINESS S.A. Intermediary 29-APR-1996 Niue Defaulted Panama Papers
SAMUEL, MCLANGLISON & ASSOCIATES LTD. Intermediary 05-MAR-1992 British Virgin Islands Changed agent Panama Papers
SUNLINE INVEST LIMITED Intermediary 07-JAN-1999 Niue Defaulted Panama Papers
VENCE HOLDINGS INC. Intermediary 18-NOV-1998 Niue Defaulted Panama Papers
ZENITH INVEST INC. Intermediary 18-JUN-1998 Niue Dissolved Panama Papers
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