by The International Consortium of Investigative Journalists
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Intermediary

SOCOGESTAR S.A.

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
UNIVERSWEB LIMITED S.A. Intermediary 18-FEB-1999 Panama Defaulted Panama Papers
KELITA S.A. Intermediary 15-APR-2002 Panama Defaulted Panama Papers
PATRIM S.A. Intermediary 15-APR-2002 Panama Dissolved Panama Papers
VETCO S.A. Intermediary 12-NOV-1998 Niue Defaulted Panama Papers
TOMAR LIMITED Intermediary 14-AUG-1998 Niue Defaulted Panama Papers
N.T.M. LIMITED Intermediary 31-JAN-1997 Niue Dissolved Panama Papers
BLUE GLOBE LIMITED Intermediary 03-FEB-1998 Niue Defaulted Panama Papers
FREELIFE LIMITED Intermediary 17-MAR-1998 Niue Dissolved Panama Papers
NAPVM LIMITED Intermediary 09-APR-1998 Niue Defaulted Panama Papers
GREENWAY S.A. Intermediary 22-FEB-1996 Niue Dissolved Panama Papers
BLUE SKY LIMITED Intermediary 10-FEB-1999 Niue Dissolved Panama Papers
SUNINVEST CORPORATION Intermediary 11-FEB-1999 Niue Dissolved Panama Papers
GOLDEN STAR INTERNATIONAL LIMITED Intermediary 04-MAR-1998 Niue Defaulted Panama Papers
PEAK PETROLEUM INTERNATIONAL INC. Intermediary 01-APR-1993 British Virgin Islands Dissolved Panama Papers
VERTIS LIMITED Intermediary 24-OCT-2000 British Virgin Islands Defaulted Panama Papers
DAGMAR REAL ESTATE LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
ESPERANZA PROPERTIES FUNDACION Intermediary 05-APR-2013 Panama Active Panama Papers
CAMPO NUEVO FUNDACION Intermediary 03-JUL-2009 Panama Dissolved Panama Papers
FUNDACION LASACAL Intermediary 15-JUL-2015 Panama Active Panama Papers
GESLET S.A. Intermediary 09-FEB-1996 Niue Defaulted Panama Papers
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