by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

EXPERCO PARTENAIRES S.A.

  • Connected to 22 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMEX ENGINEERING LTD. Intermediary 14-FEB-1992 British Virgin Islands Dissolved Panama Papers
ARKO TERMINAL CORP. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
COLLETON BART & CO. LTD. Intermediary 06-JUL-1999 British Virgin Islands Dissolved Panama Papers
EUROFICAP FINANCIAL COMPANY LTD. Intermediary 28-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
FAIRSHELL LIMITED Intermediary 06-MAY-1999 British Virgin Islands Dissolved Panama Papers
FONDATION DARIA Intermediary 13-DEC-2001 Panama Dissolved Panama Papers
FONDATION ELIDOR Intermediary 13-DEC-2001 Panama Dissolved Panama Papers
FONDATION EURO Intermediary 13-DEC-2001 Panama Active Panama Papers
FONDATION EUVIMO Intermediary 13-DEC-2001 Panama Dissolved Panama Papers
FORDMONT INVESTMENT LIMITED Intermediary 24-JUN-1999 British Virgin Islands Dissolved Panama Papers
KYRIL ENGINEERING LTD. Intermediary 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
LASHAW REAL ESTATE S.A. Intermediary 24-JUN-2005 Panama Dissolved Panama Papers
MIRALDRA DEVELOPMENT S.A. Intermediary 26-MAY-2008 Panama Dissolved Panama Papers
MURVIEL TRADING CORPORATION Intermediary 09-JUN-2004 Panama Defaulted Panama Papers
NAWRAS LTD. Intermediary 28-JUN-1999 British Virgin Islands Defaulted Panama Papers
PROVOST COMMERCIAL INCORPORATED Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
PYRENE TRADING GROUP CORP. Intermediary 27-NOV-2008 Panama Dissolved Panama Papers
STOCKTON CONSULTING OVERSEAS CORP. Intermediary 22-NOV-2012 Panama Active Panama Papers
TECMED VENTURES CORPORATION Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
TST TELCOM LIMITED Intermediary 19-JAN-2001 British Virgin Islands Dissolved Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now