by The International Consortium of Investigative Journalists
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Intermediary

PRODIFIM S.A.

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARBRA COMERCIO EXTERIOR S.A. Intermediary 19-AUG-1991 Panama Defaulted Panama Papers
COMINTER INC. Intermediary 01-MAY-1998 Niue Defaulted Panama Papers
FINCOTER INC. Intermediary 06-APR-1999 Niue Defaulted Panama Papers
INELSA S.L. Intermediary 30-MAY-1996 Niue Defaulted Panama Papers
NALCO S.A. Intermediary 12-JUN-1995 Niue Defaulted Panama Papers
NELMAR INTERNATIONAL INC. Intermediary 21-MAY-1997 Niue Defaulted Panama Papers
NICOMAR INC. Intermediary 17-APR-2000 Niue Defaulted Panama Papers
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