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Intermediary

STARTRADE MANAGEMENT, LDA

  • Connected to 52 entities
  • Linked countries: Portugal
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SUNDERLAND CONTRACTORS CORPORATION Intermediary 09-FEB-1998 Niue Defaulted Panama Papers
CAMBERWELL TRADING CORP. Intermediary 19-MAR-1998 Niue Defaulted Panama Papers
WILLSHARE HOLDING CORPORATION Intermediary 10-JUL-1998 Niue Defaulted Panama Papers
STONEDENE TRADING LIMITED Intermediary 24-SEP-1992 British Virgin Islands Defaulted Panama Papers
RODEO DRIVE INTERNATIONAL CORP. Intermediary 24-MAR-1999 Niue Defaulted Panama Papers
SANTA MONICA HOLDING CORP. Intermediary 08-MAR-1999 Niue Defaulted Panama Papers
ALLIBURT FINANCE CORP. Intermediary 18-MAY-2000 Niue Defaulted Panama Papers
MARCUSON INTERNATIONAL INC. Intermediary 04-MAY-1999 Niue Defaulted Panama Papers
ALLICORP INTERNATIONAL INC. Intermediary 18-JAN-2001 Niue Defaulted Panama Papers
BERRETT INTERNATIONAL CORP. Intermediary 18-JAN-2001 Niue Defaulted Panama Papers
ALIPEX HOLDING CORPORATION Intermediary 15-NOV-2000 Niue Defaulted Panama Papers
SONNEX HOLDING CORPORATION Intermediary 28-FEB-2001 Niue Defaulted Panama Papers
MAYRA REAL ESTATE LTD. Intermediary 15-JUL-2001 Niue Defaulted Panama Papers
BELLACORP INTERNATIONAL INC. Intermediary 18-MAY-2000 Niue Defaulted Panama Papers
COPPER - INTERNATIONAL CORP. Intermediary 06-NOV-2002 Niue Defaulted Panama Papers
HERALD-HOLDING CORP. Intermediary 06-NOV-2002 Niue Defaulted Panama Papers
COLIBRAZ INVESTIMENTOS LIMITADA Intermediary 08-MAR-1999 Niue Inactivated Panama Papers
COBRAZIL INTERNATIONAL CORP. Intermediary 08-MAR-1999 Niue Inactivated Panama Papers
BLACKMOON HOLDING CORP. Intermediary 29-MAR-1999 Niue Defaulted Panama Papers
FLYNN TECHNOLOGIES LIMITED Intermediary 08-MAR-1999 Niue Inactivated Panama Papers
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