by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) SECRETAN TROYANOV & ASSOCIES

  • Connected to 101 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDWICH CAPITAL MANAGEMENT INC. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
BENFIELD EQUITIES S.A. Intermediary 28-AUG-2002 Panama Defaulted Panama Papers
BILFINGER INVESTMENTS LIMITED Intermediary 09-APR-1996 British Virgin Islands Defaulted Panama Papers
CAPI INTERNATIONAL S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
CORELIA ASSOCIATES INCORPORATED Intermediary 08-MAR-2002 Panama Defaulted Panama Papers
CREST ASSETS MANAGEMENT INC. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
FORWOOD PROPERTIES LIMITED Intermediary 02-APR-2001 Seychelles Defaulted Panama Papers
FOXHALL INVESTMENTS LIMITED Intermediary 13-NOV-1997 British Virgin Islands Dissolved Panama Papers
FRANSAN HOLDINGS INC. Intermediary 07-MAR-2002 Panama Defaulted Panama Papers
HAYLING FINANCIAL SERVICES LIMITED Intermediary 09-JUL-1996 British Virgin Islands Defaulted Panama Papers
LINDON S.A. Intermediary 03-SEP-2002 Panama Defaulted Panama Papers
RALUA LIMITED Intermediary 12-JUL-1996 British Virgin Islands Defaulted Panama Papers
SIMCO TRADING CORP. Intermediary 20-JAN-1998 British Virgin Islands Changed agent Panama Papers
SOUTHERN STATE MIDDLE EAST & AFRICA LTD. Intermediary 12-SEP-1995 British Virgin Islands Dissolved Panama Papers
TANLEY INTERNATIONAL INC. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
TREMONT CAPITAL MANAGEMENT INC. Intermediary 30-JAN-1997 Niue Defaulted Panama Papers
UNIVERSAL MARINE DEVELOPMENT CORP. Intermediary 29-JUL-1998 Panama Dissolved Panama Papers
VEK CORPORATION LIMITED Intermediary 09-FEB-1998 British Virgin Islands Changed agent Panama Papers
VENTURE CAPITAL STRATEGIES LTD. Intermediary 30-JAN-1997 Niue Defaulted Panama Papers
WRIGHTON ASSOCIATES INC. Intermediary 29-AUG-1997 British Virgin Islands Dissolved Panama Papers
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