by The International Consortium of Investigative Journalists
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  • Connected to 133 entities
  • Linked countries: Germany
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
RE-TRADE SPECIALISTS CORP. Intermediary 19-JAN-1990 Panama Defaulted Panama Papers
NAGOYA TRADE INC. Intermediary 29-APR-1997 Panama Dissolved Panama Papers
HELGOLAND FINANZ AG Intermediary 19-NOV-1993 Panama Active Panama Papers
KRONENBERG FINANZ AG Intermediary 25-OCT-1993 Panama Defaulted Panama Papers
FULTORT INTERNATIONAL INC. Intermediary 05-DEC-2000 Panama Dissolved Panama Papers
CORPORACION LEIPZIG, S.A. Intermediary 09-JUN-1999 Panama Defaulted Panama Papers
RABAT CORPORATION Intermediary 23-JUL-2001 Panama Inactivated Panama Papers
HERBERT TRADING S.A. Intermediary 07-NOV-2001 Panama Dissolved Panama Papers
LOGOREP CORP. INC. Intermediary 07-OCT-2003 Panama Defaulted Panama Papers
GLORIA LIMITED INC. Intermediary 10-FEB-1982 Panama Active Panama Papers
STROM ASSOCIATES CORP. Intermediary 24-MAY-2007 Panama Dissolved Panama Papers
ROVAN S.A. Intermediary 30-JAN-2008 Panama Defaulted Panama Papers
DERMAG INTERNATIONAL S. A. Intermediary 25-APR-1984 Panama Defaulted Panama Papers
SBN PUBLISHING LTD. Intermediary 20-JAN-2003 British Virgin Islands Defaulted Panama Papers
FINANCIERA HISPANIOLA, S. A. Intermediary 03-MAY-1979 Panama Changed agent Panama Papers
Bio- Forest Fruit Inc. Intermediary 27-APR-2010 Panama Defaulted Panama Papers
NORFOLK FOUNDATION Intermediary 16-MAY-2008 Panama Active Panama Papers
INTERNOX CORP. Intermediary 14-OCT-1983 Panama Defaulted Panama Papers
E.C.I. EQUIPMENT COMPANY INC. Intermediary 27-DEC-1994 Panama Defaulted Panama Papers
SPRINGER INVESTMENTS CORPORATION Intermediary 21-APR-1999 British Virgin Islands Dissolved Panama Papers
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