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Intermediary

SAM DE CONSEIL ET D'ORGANISATION

  • Connected to 25 entities
  • Linked countries: Monaco
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BISHOPS LTD. Intermediary 15-FEB-1995 Niue Defaulted Panama Papers
EDS ELECTRONIC DATA SYSTEMS INC. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
SEA GLOBUS LTD. Intermediary 15-JUN-1998 Niue Defaulted Panama Papers
COMPUTERS ASSOCIATED INC. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
MICROSOLUTIONS CORP. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
UNITED TRADING LIMITED Intermediary 02-OCT-1997 Niue Defaulted Panama Papers
ASIALAND INTERNATIONAL LIMITED Intermediary 18-JAN-1993 British Virgin Islands Dissolved Panama Papers
CRYPTON COMPUTER CONSULTANTS LIMITED Intermediary 26-MAR-1993 British Virgin Islands Dissolved Panama Papers
GALAXY COMPUTER CONSULTANTS LIMITED Intermediary 05-FEB-1993 British Virgin Islands Defaulted Panama Papers
CUBIC RESEARCH CORPORATION LIMITED Intermediary 05-FEB-1993 British Virgin Islands Dissolved Panama Papers
LEXINGTON COMPUTER CONSULTANTS LIMITED Intermediary 26-MAR-1993 British Virgin Islands Dissolved Panama Papers
UNICORN DISTRIBUTION COMPANY LIMITED Intermediary 23-MAR-1993 Bahamas Dissolved Panama Papers
WESCON IMPORT EXPORT LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
WESCON SALES LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
LATHAM INVESTMENTS LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
TRINITY MANAGEMENT LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
LATHAM TRADING COMPANY LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
PD INVESTMENTS INC. Intermediary 19-AUG-1999 Niue Defaulted Panama Papers
VALETRADE LTD. Intermediary 05-SEP-2001 Niue Defaulted Panama Papers
LEVINE CONSULTANTS CORP. Intermediary 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
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