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Intermediary

K & M CAPITAL AND FINANCE S.A.

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFT EUROPE HOLDING LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ASHFORD FINANCE LTD. Intermediary 26-JUN-1996 Niue Defaulted Panama Papers
K & M FINANCIAL ENGINEERING S.A. Intermediary 28-FEB-1997 British Virgin Islands Defaulted Panama Papers
K & M HOLDING LTD. Intermediary 25-JUN-1992 British Virgin Islands Defaulted Panama Papers
K & M INTERNATIONAL TRADING S.A. Intermediary 15-JUN-1994 British Virgin Islands Defaulted Panama Papers
KM GOLD AND METALS TRADING ENTERPRISES S.A. Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
ORIX TRADING S.A. Intermediary 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
PENNINGTON INTERNATIONAL LTD. Intermediary 11-JUN-1992 British Virgin Islands Defaulted Panama Papers
SECOTA HOLDING INC. Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
SERTON TRADING LIMITED Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
WATFORD BUSINESS CORPORATION Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
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