by The International Consortium of Investigative Journalists
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Intermediary

ILEX FIDUTRUST SA

  • Connected to 241 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARABIAN CONSTRUCTION COMPANY GROUP S.A. Intermediary 31-AUG-1995 British Virgin Islands Dissolved Panama Papers
BARSTOW ASSET MANAGEMENT S.A. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
BAUMONT FINANCE S.A. Intermediary 26-MAY-1994 British Virgin Islands Dissolved Panama Papers
BERDEL S.L. Intermediary 18-NOV-1998 Niue Defaulted Panama Papers
DELPHI INVESTMENTS INTERNATIONAL LTD. Intermediary 20-MAR-1995 British Virgin Islands Defaulted Panama Papers
DRAVEST FINANCE LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
EAGLE STAR INTERNATIONAL LIMITED Intermediary 14-MAR-1996 British Virgin Islands Defaulted Panama Papers
ETERNAL STATE INTERNATIONAL LTD. Intermediary 22-MAY-1995 British Virgin Islands Defaulted Panama Papers
GASPAR INVESTMENTS LIMITED Intermediary 06-NOV-1990 British Virgin Islands Defaulted Panama Papers
GCC INVESTMENTS AND TRADE LTD. Intermediary 10-FEB-1992 British Virgin Islands Defaulted Panama Papers
ICM CONSULTANTS LIMITED Intermediary 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
LEE YOUNG ADVISORS INC. Intermediary 04-AUG-1995 British Virgin Islands Dissolved Panama Papers
LORCREST COMPANY INC. Intermediary 22-JUL-1996 British Virgin Islands Defaulted Panama Papers
OCEANIC FISHERY COMPANY LIMITED Intermediary 23-SEP-1991 British Virgin Islands Defaulted Panama Papers
PANEURO EQUITIES HOLDINGS INC. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
POLYSERVE INC. Intermediary 23-JAN-1997 British Virgin Islands Defaulted Panama Papers
ST. JAMES TOBACCO CO. LTD. Intermediary 16-SEP-1991 British Virgin Islands Defaulted Panama Papers
TCT INTERNATIONAL INC. Intermediary 07-NOV-2002 Panama Defaulted Panama Papers
TREMPLIN FUND LTD. Intermediary 14-MAY-1992 British Virgin Islands Changed agent Panama Papers
WIMAR FINANCE LIMITED Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
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