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Intermediary

LOGICA S.A.

  • Connected to 24 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACEPANU TRADING CORP. Intermediary 16-DEC-2005 Panama Resigned as agent Panama Papers
ASCOT INDUSTRIES CORP. Intermediary 18-JUL-2007 Panama Resigned as agent Panama Papers
CLAYMORE SERVICES S.A. Intermediary 03-APR-2008 Panama Inactivated Panama Papers
CLEAR PASSAGE LIMITED Intermediary 18-JUN-1998 Niue Relocated in new jurisdiction Panama Papers
EURO MANAGEMENT LIMITED Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
EURO MANAGEMENT LIMITED Intermediary 18-SEP-1998 Niue Relocated in new jurisdiction Panama Papers
FREEDOM TELECOM GROUP S.A. Intermediary 29-AUG-2007 Panama Resigned as agent Panama Papers
GATEWAY HOLDING MANAGEMENT S.A. Intermediary 09-JUL-2010 Panama Resigned as agent Panama Papers
GLENMORE SERVICES S.A. Intermediary 14-MAY-2008 Panama Resigned as agent Panama Papers
HIGHWAY FINANCE MANAGEMENT S.A. Intermediary 06-APR-2010 Panama Resigned as agent Panama Papers
LIONSGATE HOLDING CORP. Intermediary 05-DEC-1995 Panama Defaulted Panama Papers
MASTER PRODUCTS AND SERVICES S.A. Intermediary 14-NOV-1988 Panama Defaulted Panama Papers
MAYFAIR & CHELSEA ESTATES S.A. Intermediary 09-APR-2010 Panama Defaulted Panama Papers
NEPTUNE LIMITED Intermediary 01-SEP-1998 Niue Relocated in new jurisdiction Panama Papers
NETA CORPORATION GROUP S.A. Intermediary 23-NOV-2010 Panama Defaulted Panama Papers
OMNIA TECHNOLOGIES S.A. Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
REUBEN FAMILY INVESTMENTS S.A. Intermediary 06-DEC-2007 Panama Resigned as agent Panama Papers
SECTOR TRADING CORPORATION Intermediary 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
THREE STARS INVESTMENTS S.A. Intermediary 10-DEC-2008 Panama Resigned as agent Panama Papers
WORLD RESERVATIONS LIMITED Intermediary 27-APR-1999 Niue Defaulted Panama Papers
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