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Intermediary

SCHMIDT JATON & ASSOCIES (GE)

  • Connected to 78 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARA INVESTMENT COMPANY S.A. Intermediary 31-MAY-1982 Panama Defaulted Panama Papers
BRETAL FINANCIAL INC. Intermediary 28-JAN-1987 Panama Defaulted Panama Papers
CALDECO INC. Intermediary 30-MAR-1987 Panama Defaulted Panama Papers
FACSA HOLDING CORP. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
FESTALOR SERVICES INC. Intermediary 28-JAN-1988 Panama Defaulted Panama Papers
GEESE FINANCE CORP. Intermediary 23-AUG-1983 Panama Defaulted Panama Papers
GRANADA AGRI DEVELOPMENT LTD. INC. Intermediary 14-OCT-1992 Panama Defaulted Panama Papers
HELLAS INTERNATIONAL INC. Intermediary 18-NOV-1993 Panama Defaulted Panama Papers
HIMUS INTERNATIONAL S.A. Intermediary 15-MAR-1985 Panama Defaulted Panama Papers
MANA INC. B.V.I. LIMITED Intermediary 11-FEB-1992 British Virgin Islands Defaulted Panama Papers
MASERU PROPERTIES INC. Intermediary 02-APR-1985 Panama Defaulted Panama Papers
NEWMAR HOLDINGS LTD. Intermediary 05-MAR-1991 British Virgin Islands Defaulted Panama Papers
PARTHENON INDUSTRIAL DISTRIBUTION INC. Intermediary 14-OCT-1992 Panama Defaulted Panama Papers
POTERA HOLDING S.A. Intermediary 11-MAR-1985 Panama Defaulted Panama Papers
PROMIS ASSETS MANAGEMENT INC. Intermediary 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
STARRY FINANCE LTD. Intermediary 29-OCT-1993 British Virgin Islands Defaulted Panama Papers
SYNAS ASSETS INC. Intermediary 19-JAN-1987 Panama Defaulted Panama Papers
TAREL TRADE INC. Intermediary 06-MAY-1988 Panama Defaulted Panama Papers
TEMAN INTERNATIONAL LIMITED Intermediary 29-OCT-1996 British Virgin Islands Defaulted Panama Papers
TUCSON INVESTMENT AND TRADING INC. Intermediary 05-FEB-1983 Panama Defaulted Panama Papers
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