by The International Consortium of Investigative Journalists
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Intermediary

FIDAUDIT S.A.

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLOSSOM INVESTMENT SERVICES CORP. Intermediary 04-JUN-2003 British Virgin Islands Active Panama Papers
BLUE WEST EIGHT OCEAN LTD. Intermediary 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
CATS (BVI) LTD. Intermediary 09-JUN-2008 British Virgin Islands Defaulted Panama Papers
EDENVALE VENTURES LTD. Intermediary 23-FEB-2006 British Virgin Islands Active Panama Papers
PK Aviation Limited Intermediary 10-JUN-2011 British Virgin Islands Active Panama Papers
SKYWALK ADVISORS LTD. Intermediary 19-SEP-2001 British Virgin Islands Active Panama Papers
WINDMILL HILL TRADING LIMITED Intermediary 18-FEB-2009 British Virgin Islands Active Panama Papers
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