by The International Consortium of Investigative Journalists
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Intermediary

PARKDALE INVESTMENTS S.A.

  • Connected to 63 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABREMA S.A.R.L. Intermediary 19-JAN-1998 Niue Dissolved Panama Papers
BUMEX TRADING LIMITED Intermediary 27-FEB-1996 British Virgin Islands Dissolved Panama Papers
DEGRAY INVESTMENTS S.A. Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
DELTA 9 TRADING LTD. Intermediary 03-OCT-1997 British Virgin Islands Dissolved Panama Papers
EASTINVESTORS ASSOCIATES INC. Intermediary 02-OCT-1996 British Virgin Islands Defaulted Panama Papers
EDACORP LIMITED Intermediary 21-MAR-1994 British Virgin Islands Defaulted Panama Papers
EGSON FINANCE LIMITED Intermediary 09-APR-1996 British Virgin Islands Dissolved Panama Papers
FINAGESTION S.A. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
FINAVEST MANAGEMENT LIMITED Intermediary 02-OCT-1996 British Virgin Islands Dissolved Panama Papers
KINGSLEY PORTFOLIO ADVISORS INC. Intermediary 21-JUL-1997 British Virgin Islands Dissolved Panama Papers
MATSON ENTERPRISES LTD. Intermediary 22-JAN-1996 Niue Defaulted Panama Papers
MEPOL MANAGEMENT S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MITSUI SECURITIES CORP. Intermediary 04-JUL-1995 British Virgin Islands Dissolved Panama Papers
NATVEST FINANCE CORP. Intermediary 28-OCT-1996 British Virgin Islands Dissolved Panama Papers
NOVELL FINANCIAL SERVICES LTD. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
PANTON MANAGEMENT CO. LTD. Intermediary 20-APR-1994 British Virgin Islands Defaulted Panama Papers
ROYCE PORTFOLIO ADVISORS INC. Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
SOLOMON FINANCE S.A. Intermediary 18-AUG-1994 British Virgin Islands Dissolved Panama Papers
TRADCOM S.A. Intermediary 23-APR-1998 British Virgin Islands Dissolved Panama Papers
WHITMAN BROTHERS INC. Intermediary 13-JAN-1997 British Virgin Islands Dissolved Panama Papers
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