by The International Consortium of Investigative Journalists
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Intermediary

MCG S.A.

  • Connected to 202 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUAKNIGHT INC. Intermediary 28-AUG-2002 Panama Dissolved Panama Papers
ATLANTIC ART FOUNDATION Intermediary 08-APR-2013 Panama Active Panama Papers
BEP Foundation Intermediary 26-NOV-2015 Panama Active Panama Papers
CALESIDO FOUNDATION Intermediary 26-NOV-2015 Panama Active Panama Papers
CODISA S.A.R.L. Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
EMAN S.A. Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
FONDATION CHOUCHOU Intermediary 06-FEB-2003 Panama Active Panama Papers
FONDATION LE BUET Intermediary 06-JUN-2003 Panama Dissolved Panama Papers
FONDATION MINERVOIS Intermediary 08-FEB-2006 Panama Active Panama Papers
FONDATION SCAL INTERNATIONAL Intermediary 01-JUL-2008 Panama Active Panama Papers
FONDATION SEMPER IDEM Intermediary 23-JAN-2002 Panama Active Panama Papers
FONDATION THOM Intermediary 10-SEP-2009 Panama Active Panama Papers
FONDATION TUBI Intermediary 13-JAN-2004 Panama Defaulted Panama Papers
FONDATION VERONIQUE INTERNATIONALE Intermediary 12-OCT-2004 Panama Changed agent Panama Papers
JEFFERSSON WORLD FOUNDATION Intermediary 03-FEB-2009 Panama Active Panama Papers
LA TANIA S.A. Intermediary 01-JUL-2004 Niue Inactivated Panama Papers
NEW ALLIANCE INC. Intermediary 01-AUG-1996 Panama Defaulted Panama Papers
SATURNE S.A. Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
TOHI S.A. Intermediary 24-JUN-1999 Niue Defaulted Panama Papers
VANCE & PEL MANAGEMENT COMPANY Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
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