by The International Consortium of Investigative Journalists
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Intermediary

KMA SERVICES S.A.

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CROMARDALE LIMITED Intermediary 12-FEB-1996 British Virgin Islands Defaulted Panama Papers
EASTCO MARKETING S. A. Intermediary 09-APR-1996 Panama Defaulted Panama Papers
NOVOSTEEL S.A. Intermediary 25-MAR-1996 Panama Defaulted Panama Papers
PETRONET S. A. Intermediary 19-MAR-1996 Bahamas Defaulted Panama Papers
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