by The International Consortium of Investigative Journalists
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Intermediary

INDUSTRIE- UND FINANZKONTOR/ ADCO TRUST

  • Connected to 66 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANNALELI CORPORATION Intermediary 18-DEC-2000 Panama Dissolved Panama Papers
BLUEBELL ENTERPRISES CORPORATION Intermediary 25-JUN-2001 Panama Dissolved Panama Papers
CAPILANO CORPORATION Intermediary 13-NOV-2000 Panama Dissolved Panama Papers
CIBI INTERNATIONAL CORP. Intermediary 13-NOV-2000 Panama In transition Panama Papers
CRC CONSULTING & RESOURCES CORP. Intermediary 21-MAY-2002 Panama Dissolved Panama Papers
DORAY CORPORATION Intermediary 05-MAR-2004 Panama Dissolved Panama Papers
FOB INVESTMENT COMPANY S.A. Intermediary 19-OCT-2000 Panama Dissolved Panama Papers
GINKAR TRADING CORP. Intermediary 10-OCT-2000 Panama Dissolved Panama Papers
GOLATOUR LIMITED CORP. Intermediary 06-SEP-2001 Panama Dissolved Panama Papers
LOMO OVERSEAS INC. Intermediary 19-NOV-2004 Panama Defaulted Panama Papers
MAMIGRE CORPORATION Intermediary 13-NOV-2000 Panama Dissolved Panama Papers
MULU CORPORATION Intermediary 06-DEC-2004 Panama Dissolved Panama Papers
PHILIP FOWLER AND SCOTT INCORPORATED Intermediary 03-MAY-1982 Panama In transition Panama Papers
PHLOX INTERNATIONAL INC. Intermediary 20-JUN-2000 Panama Dissolved Panama Papers
PLUSCAP CORPORATION Intermediary 12-MAR-2002 Panama Dissolved Panama Papers
SHIRLING ENTERPRISE S.A. Intermediary 16-NOV-2000 Panama Dissolved Panama Papers
STRUTNER ASSOCIATES S.A. Intermediary 14-DEC-2000 Panama Dissolved Panama Papers
URU VAYU CORPORATION Intermediary 03-SEP-2001 Panama Dissolved Panama Papers
VALESCU LTD. CORP. Intermediary 05-OCT-2001 Panama Changed agent Panama Papers
XOCHI MANAGEMENT S.A. Intermediary 22-NOV-2000 Panama Changed agent Panama Papers
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