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Intermediary

VERTEX S.A.

  • Connected to 77 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGENCY MARINE ASSOCIATION INTERNATIONAL LTD. Intermediary 31-JAN-1996 Niue Dissolved Panama Papers
AGENZIA SERVIZI MARITTIMI S.P.A. Intermediary 31-JAN-1996 Niue Defaulted Panama Papers
ALBION GMBH Intermediary 14-AUG-1995 Niue Dissolved Panama Papers
ALPINA GRUNDSTUCKSVERWALTUNGS AG Intermediary 04-JUL-1995 Niue Defaulted Panama Papers
ANLER INVESTMENTS S.A. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
BISON ENTERPRISES LIMITED Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
CLEARTON S.A. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
DANCETRIBE INC. Intermediary 19-NOV-1999 Seychelles Defaulted Panama Papers
EQUATORIALE DE LIVRAISONS ALIMENTAIRES (EQLA) S.A. Intermediary 21-OCT-1999 Seychelles Defaulted Panama Papers
FIRST COMPANY S.A. Intermediary 20-MAR-2006 Samoa Active Panama Papers
FIRST COMPANY S.A. -- Intermediary 31-JAN-1997 Niue Defaulted Panama Papers
FOUNTAIN INTERNATIONAL HOLDINGS CORP. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
ITERA CORP. Intermediary 25-FEB-1998 Niue Dissolved Panama Papers
MARINE CONSTRUCTION COMPANY LIMITED Intermediary 20-JAN-1998 Niue Dissolved Panama Papers
MATEX LIMITED Intermediary 20-MAR-2006 Samoa Defaulted Panama Papers
MATEX LIMITED Intermediary 31-JAN-2002 Niue Defaulted Panama Papers
NITRO S.A. Intermediary 01-FEB-1996 Niue Defaulted Panama Papers
PETROFINANZ AG Intermediary 25-FEB-1998 Niue Dissolved Panama Papers
SOCAGEST INTERNATIONAL TRADING S.A. Intermediary 30-JAN-1996 Niue Dissolved Panama Papers
TOWER OVERSEAS LTD. Intermediary 27-AUG-1997 Niue Defaulted Panama Papers
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