by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A.

  • Connected to 141 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
C.H.R.S. INC. Intermediary 17-OCT-1995 Niue Dissolved Panama Papers
CEYCOR INVESTMENTS LTD. Intermediary 19-MAR-1993 British Virgin Islands Defaulted Panama Papers
CORAL DEVELOPMENT LTD. Intermediary 11-JUL-1991 British Virgin Islands Defaulted Panama Papers
COVELCO HOLDING INC. Intermediary 02-FEB-1996 Panama Defaulted Panama Papers
CRANBERRY PROPERTIES LTD. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
DIXON GROUP LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
EDIMARSA CORP. Intermediary 22-NOV-1995 Panama Defaulted Panama Papers
FARNER INTERNATIONAL INC. Intermediary 18-OCT-1996 Niue Defaulted Panama Papers
FINSBURY INVESTMENTS LIMITED Intermediary 19-DEC-1996 Niue Dissolved Panama Papers
FORGEST MANAGEMENT CORP. Intermediary 25-JAN-1996 Niue Defaulted Panama Papers
GANTON SECURITIES INC. Intermediary 15-DEC-1995 Panama Defaulted Panama Papers
INCOGEST INVESTMENTS LIMITED Intermediary 12-FEB-1990 British Virgin Islands Dissolved Panama Papers
INTERLAKEN OVERSEAS HOLDING CORP. Intermediary 18-OCT-1995 Niue Defaulted Panama Papers
IRCO ASSOCIATES S.A. Intermediary 01-AUG-1996 Panama Defaulted Panama Papers
LESCOT ENTERPRISES LTD. Intermediary 05-NOV-1992 British Virgin Islands Defaulted Panama Papers
MAGERSA INTERNATIONAL LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
MELADINE S.A. Intermediary 25-SEP-1979 Panama Defaulted Panama Papers
MOONRAY INC. Intermediary 25-JAN-1996 Niue Dissolved Panama Papers
NEWDALE ENGINEERING LTD. Intermediary 14-APR-1992 British Virgin Islands Defaulted Panama Papers
WAKEFIELD PROPERTIES LIMITED Intermediary 27-APR-1998 Niue Defaulted Panama Papers
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