by The International Consortium of Investigative Journalists
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Intermediary

INVESTMENT & FINANCIAL CONSULTANTS GROUP

  • Connected to 137 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARLEDON HOLDING LTD. Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
AUTOSPEED LIMITED Intermediary 09-NOV-2000 Niue Defaulted Panama Papers
BRANDO COMPANIA NAVIERA LTD. Intermediary 15-APR-1994 British Virgin Islands Defaulted Panama Papers
BREDA B.V. Intermediary 21-APR-1997 Niue Defaulted Panama Papers
DAWNBREAK INVESTMENTS CORP. Intermediary 26-FEB-2001 British Virgin Islands Defaulted Panama Papers
DICKENS LIMITED Intermediary 15-MAR-1991 British Virgin Islands Defaulted Panama Papers
DOMMIS PROPERTIES S.A. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
ELSTAR MARKETING LIMITED COMPANY Intermediary 29-AUG-2001 Nevada Defaulted Panama Papers
FRIENDS OF BASKETBALL S.A. Intermediary 08-FEB-1999 Niue Defaulted Panama Papers
GASTOMI REAL ESTATE CORP. Intermediary 08-NOV-1993 British Virgin Islands Defaulted Panama Papers
GLOBALCONNECT LTD. Intermediary 30-NOV-2001 Niue Defaulted Panama Papers
I. & F. INTERNATIONAL LIMITED Intermediary 22-APR-2002 Niue Defaulted Panama Papers
LAMBERT BUSINESS INC. Intermediary 21-NOV-1986 Panama Defaulted Panama Papers
LUCILLA PROPERTIES S.A. Intermediary 24-NOV-1993 British Virgin Islands Defaulted Panama Papers
MONTANA INVESTMENTS LTD. Intermediary 18-JAN-2000 Niue Defaulted Panama Papers
ORAMA FOUNDATION Intermediary 24-JUL-2002 Panama Defaulted Panama Papers
PROMETHEUS HOLDING LIMITED Intermediary 01-OCT-2001 Niue Defaulted Panama Papers
RTC LIMITED Intermediary 04-MAR-1994 British Virgin Islands Defaulted Panama Papers
STAS ENTERPRISES LTD. Intermediary 11-FEB-1999 Niue Defaulted Panama Papers
WARREN INTERNATIONAL LIMITED Intermediary 10-JUN-1997 Niue Defaulted Panama Papers
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