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Intermediary

BERNADETTE GICQUEL & CO.

  • Connected to 72 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEX TEX LTD. Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
BALPHEX LIMITED Intermediary 19-MAY-1999 Niue Inactivated Panama Papers
EURO TECHNOLOGY GROUP LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
FULLYEAR INTERNATIONAL LTD. Intermediary 13-JAN-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL AMAZING LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
GLOBINVEST INC. Intermediary 17-FEB-1989 British Virgin Islands Defaulted Panama Papers
GOLDEN MAX FINANCE LTD. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
GOLDEN PROSPERITY INTERNATIONAL LTD Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
INLINK CONSULTING LIMITED Intermediary 15-OCT-2004 British Virgin Islands Defaulted Panama Papers
LONG RAY INTERNATIONAL LTD. Intermediary 30-MAR-1999 British Virgin Islands Defaulted Panama Papers
LOSALI LIMITED Intermediary 15-OCT-2003 British Virgin Islands Defaulted Panama Papers
NEO CONSULTING LTD. Intermediary 21-OCT-2003 British Virgin Islands Defaulted Panama Papers
THE DRAGONFLY GROUP LTD Intermediary 13-JUN-2006 Samoa Active Panama Papers
THE DRAGONFLY GROUP LTD Intermediary 05-SEP-2000 Niue Inactivated Panama Papers
THE WORLD DEVELOPMENT FINANCE CORPORATION Intermediary 28-MAY-1999 British Virgin Islands Defaulted Panama Papers
TOP YIELD ENTERPRISES LTD. Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
TRENDY HERO LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
WARCHA LTD. Intermediary 26-NOV-2003 British Virgin Islands Defaulted Panama Papers
WOODWARD ENTERPRISES LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
YILLMIC STAR DEVELOPMENT LIMITED Intermediary 24-JUN-2004 British Virgin Islands Defaulted Panama Papers
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