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Intermediary

CHAMONIX CORPORATE SECRETARIES LIMITED

  • Connected to 20 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCORB INVESTMENTS LIMITED Intermediary 03-JAN-1990 British Virgin Islands Inactivated Panama Papers
ALEXANDER HOLDINGS LIMITED Intermediary 04-JAN-1990 British Virgin Islands Defaulted Panama Papers
CARTEL FINANCIAL SERVICES S.A. Intermediary 29-FEB-1988 Panama Inactivated Panama Papers
CHARTER TRADING INTERNATIONAL S.A. Intermediary 22-JUN-1989 Panama Defaulted Panama Papers
ELVIN INTERNATIONAL SERVICES LIMITED Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
GARANT INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SERVICES P.R. CONSULTANTS LIMITED Intermediary 31-JAN-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SESAME PRODUCTS LIMITED Intermediary 20-OCT-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL TRADE & FINANCIAL SERVICES S.A. Intermediary 23-SEP-1987 Panama Defaulted Panama Papers
JUPITER CONTRACTING SERVICES LIMITED Intermediary 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
KOMI OIL DEVELOPMENT LIMITED Intermediary 03-AUG-1995 British Virgin Islands Defaulted Panama Papers
LOGIC ASSOCIATES LIMITED Intermediary 13-SEP-2000 British Virgin Islands Defaulted Panama Papers
MADISON ASSOCIATES S.A. Intermediary 31-JAN-1989 Panama Defaulted Panama Papers
MAGADAN ZOLETO LIMITED Intermediary 09-MAR-1995 British Virgin Islands Defaulted Panama Papers
MIR BROKERS HOLDINGS LIMITED Intermediary 13-OCT-1994 British Virgin Islands Defaulted Panama Papers
MIR CONSULT MANAGEMENT LIMITED Intermediary 06-MAY-1994 British Virgin Islands Defaulted Panama Papers
MIR FINANCIAL HOLDINGS LIMITED Intermediary 18-OCT-1994 British Virgin Islands Defaulted Panama Papers
MOPION S.A. Intermediary 14-JAN-1988 Panama Defaulted Panama Papers
RESOURCE SECURITIES & INVESTMENTS S.A. Intermediary 12-MAY-1987 Panama Defaulted Panama Papers
RUSSIAN RESOURCES LIMITED Intermediary 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
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