by The International Consortium of Investigative Journalists
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Intermediary

GPF S.A.

  • Connected to 94 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CEMEX ASSOCIATES LTD. Intermediary 25-FEB-1993 British Virgin Islands Defaulted Panama Papers
CHARTEX MARKETING LIMITED Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
DICOSA REAL ESTATE LIMITED Intermediary 23-MAY-1990 British Virgin Islands Defaulted Panama Papers
FELTON EUROINVEST LTD. Intermediary 19-SEP-1991 British Virgin Islands Defaulted Panama Papers
FONDATION ARTEMISIA GLOBAL Intermediary 24-MAR-2011 Panama Defaulted Panama Papers
FONDATION ELDASA Intermediary 17-DEC-2003 Panama Defaulted Panama Papers
FONDATION INTERNATIONAL DREAM Intermediary 01-DEC-2009 Panama Defaulted Panama Papers
FONDATION PACU Intermediary 10-MAR-2006 Panama Defaulted Panama Papers
FONDATION SAG Intermediary 15-NOV-2001 Panama Defaulted Panama Papers
I.D.S. HOLDING CORPORATION S.A. Intermediary 13-AUG-1993 British Virgin Islands Defaulted Panama Papers
INTRAMARKT S.A. Intermediary 17-DEC-1997 British Virgin Islands Defaulted Panama Papers
LERVAL TRADING INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
LIBERTY SKY FOUNDATION Intermediary 10-FEB-2005 Panama Defaulted Panama Papers
OHAVIA HOLDING CORP. Intermediary 02-AUG-2004 Panama Defaulted Panama Papers
ORBITAL INVESTMENTS HOLDING LTD. Intermediary 10-OCT-1996 British Virgin Islands Defaulted Panama Papers
R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT SURVEY S.A. Intermediary 02-JUL-1993 British Virgin Islands Defaulted Panama Papers
SCI SOCIETE DE COMMERCIALISATION ET D'INVESTISSEMENT S.A. Intermediary 22-DEC-1977 Panama Defaulted Panama Papers
SELCOM MANAGEMENT LTD. Intermediary 04-OCT-2001 British Virgin Islands Inactivated Panama Papers
THE VICTAN FOUNDATION Intermediary 08-JUN-2010 Panama Defaulted Panama Papers
TREMONT EUROINVEST LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
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