by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GUAY, THOMAS A. JR.

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRICAN INTERNATIONAL EXPORTS (AIE) S.A. Intermediary 10-SEP-1998 Niue Defaulted Panama Papers
W.J. 2000 INTERNATIONAL OPERATIONS LTD. Intermediary 04-SEP-1998 British Virgin Islands Defaulted Panama Papers
W.J. 2000 S.A. Intermediary 04-SEP-1998 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now