by The International Consortium of Investigative Journalists
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Intermediary

SOCINVEST FINANCE SA

  • Connected to 49 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FAIR HILL INVESTMENTS CORP. Intermediary 12-JUL-2004 Panama Dissolved Panama Papers
GERI DESIGN S.A. Intermediary 12-MAY-2004 Panama Dissolved Panama Papers
VOS MARKETING CORP. Intermediary 20-SEP-2005 Panama Active Panama Papers
SLEVAN HOLDINGS INC. Intermediary 30-MAR-2006 Panama Active Panama Papers
CENTRAL ADVISERS INC. Intermediary 14-JUN-2006 Panama Dissolved Panama Papers
EVONSHIRE DEVELOPMENTS S.A. Intermediary 15-JUL-2005 Panama Change in administration pending Panama Papers
Nice Day Company Inc. Intermediary 11-JAN-2006 Panama Dissolved Panama Papers
GREATH TRADING CORP. Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
THOZ TRADING CORP. Intermediary 10-MAY-2007 Panama Dissolved Panama Papers
JADA PROPERTY ASSETS CORP. Intermediary 14-DEC-2007 Panama Dissolved Panama Papers
FOTLOCK ASSOCIATES INC. Intermediary 09-APR-2007 Panama Dissolved Panama Papers
NALTEMA INTERNATIONAL INVESTMENTS INC. Intermediary 08-MAY-2007 Panama Active Panama Papers
FALHURTS COMPANY CORPORATION Intermediary 13-NOV-2007 Panama Dissolved Panama Papers
BLAINE HOLDINGS CORP. Intermediary 29-FEB-2008 Panama Dissolved Panama Papers
PERTEX BUSINESS INC. Intermediary 01-MAR-2007 Panama Dissolved Panama Papers
NORTHCOTE CORPORATION Intermediary 09-FEB-2006 Panama Dissolved Panama Papers
DOR INVESTMENT INC. Intermediary 28-FEB-2007 Panama Dissolved Panama Papers
GRAND PRIX INTERNATIONAL FOUNDATION Intermediary 11-MAR-2005 Panama Dissolved Panama Papers
IPSECO TRADING LTD. Intermediary 02-JUL-1992 British Virgin Islands Dissolved Panama Papers
HIRCANIA INTERNATIONAL S.A. Intermediary 13-SEP-2002 British Virgin Islands Changed agent Panama Papers
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