by The International Consortium of Investigative Journalists
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Intermediary

PANAMA SERVICES S.A.

  • Connected to 79 entities
  • Linked countries: Panama
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBRIGHT INTERNATIONAL LTD. Intermediary 02-JAN-1996 Niue Defaulted Panama Papers
ALWYN INVESTMENTS LIMITED Intermediary 01-NOV-1999 Niue Defaulted Panama Papers
AMBAR CORP. Intermediary 23-SEP-2002 Niue Defaulted Panama Papers
CLOVARA INVESTMENTS LIMITED Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
COMMUNICATION SERVICES LIMITED Intermediary 29-MAY-2001 Seychelles Defaulted Panama Papers
GOLDWYN INVESTMENTS LIMITED Intermediary 04-APR-1996 Niue Defaulted Panama Papers
HYDRA SYSTEMS LIMITED Intermediary 22-JUN-1999 Niue Defaulted Panama Papers
I.S.P.I. LIMITED Intermediary 19-MAY-1995 Niue Inactivated Panama Papers
IVANA INVESTMENTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
KALAMOS CORPORATION Intermediary 22-JUN-1999 Niue Defaulted Panama Papers
LAMENSDORF INTERNATIONAL LIMITED Intermediary 02-DEC-1998 Niue Defaulted Panama Papers
RENKA LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
ROSEDON LIMITED Intermediary 14-JUL-1994 Niue Defaulted Panama Papers
SALOMON SML LIMITED Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
SILVER AND ANTIQUE INVESTMENTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
SOHO LIMITED Intermediary 25-JAN-1996 Niue Defaulted Panama Papers
SOUND INVESTMENTS LIMITED Intermediary 15-JAN-1996 Niue Defaulted Panama Papers
STARDALE LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
TASADOR INTERNATIONAL LIMITED Intermediary 05-JUN-1998 Niue Defaulted Panama Papers
VICTORIA INVESTMENTS LIMITED Intermediary 24-MAY-1999 Niue Defaulted Panama Papers
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