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Intermediary

ACC INTERNATIONAL

  • Connected to 22 entities
  • Linked countries: Estonia
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALMEN INTERNATIONAL LTD. Intermediary 26-OCT-1998 Niue Defaulted Panama Papers
ARKADIA INVESTMENTS LTD. Intermediary 19-NOV-1998 Niue Defaulted Panama Papers
BERGELD SERVICES LTD. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
D.D. INTERNATIONAL TRADING COMPANY LIMITED Intermediary 24-JUL-1998 Bahamas Defaulted Panama Papers
DONAU TRADING LTD. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
ELIMOS TRADE LTD. Intermediary 17-DEC-1998 Niue Defaulted Panama Papers
LARDEN HOLDING INC. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
LOHMAN PROPERTIES INC. Intermediary 19-NOV-1998 Niue Defaulted Panama Papers
LUGANDO INVESTMENTS LTD. Intermediary 12-MAY-1999 Bahamas Defaulted Panama Papers
MYERS & CO TRADE LTD. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
PREATONI TRADING INC. Intermediary 04-DEC-1998 Niue Defaulted Panama Papers
QUEENLAND WINDOWS LTD. Intermediary 07-JAN-1999 Niue Defaulted Panama Papers
SATALORE INVESTMENTS LTD. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
SMALWAY MANAGEMENT INC. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
STENHUS HOLDINGS LTD. Intermediary 19-NOV-1998 Niue Defaulted Panama Papers
STERIMEX TRADE INC. Intermediary 12-MAY-1999 Bahamas Defaulted Panama Papers
TEKO INTERNATIONAL LTD. Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
VALENTIA GROUP LTD. Intermediary 04-DEC-1998 Niue Defaulted Panama Papers
VORGEN INTERNATIONAL LTD. Intermediary 04-DEC-1998 Niue Defaulted Panama Papers
ZEREMO TRADE LTD. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
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