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Intermediary

(GVA) JEAN COMINA

  • Connected to 35 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALEM INVESTMENTS CORP. Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
BARNHILL INVESTMENTS LIMITED Intermediary 09-APR-1996 British Virgin Islands Defaulted Panama Papers
BEKINGTON S.A. Intermediary 23-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
BELGIAN INVESTMENTS LIMITED Intermediary 30-APR-1999 Niue Defaulted Panama Papers
CHINADVICE LTD. Intermediary 27-SEP-1995 British Virgin Islands Defaulted Panama Papers
CONCEPT DESIGN INTERNATIONAL S.A. Intermediary 03-JUL-2000 Panama Changed agent Panama Papers
CONNEXTON CAPITAL LTD. Intermediary 26-JAN-1999 British Virgin Islands Dissolved Panama Papers
DIVERTON INTERNATIONAL S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL INVESTMENTS & DEVELOPMENT ASSOCIATION S.A. Intermediary 24-JUN-1996 British Virgin Islands Defaulted Panama Papers
LINSTON TRADING & INVESTMENT LIMITED Intermediary 31-AUG-1999 Niue Dissolved Panama Papers
MATARIS INTERNATIONAL CO. LIMITED Intermediary 15-OCT-1997 British Virgin Islands Defaulted Panama Papers
MEG LIMITED Intermediary 13-FEB-1996 British Virgin Islands Dissolved Panama Papers
MIDDLEWOOD GROUP INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
MORWEN TRADING LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
PELIGON INVESTMENT S.A. Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
PINECREST PROPERTIES LIMITED Intermediary 06-MAR-1995 British Virgin Islands Dissolved Panama Papers
ROLLINGTON INVESTMENTS LIMITED Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
SOCIETE DE NEGOCE INTERNATIONAL S.A. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
TOTINGTON CAPITAL LIMITED Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
UZSERVIS LIMITED Intermediary 30-APR-1999 Niue Dissolved Panama Papers
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