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Intermediary

AUGÉ GRUP, S.A.

  • Connected to 29 entities
  • Linked countries: Andorra
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADDINGTON CONSULTING INC. Intermediary 06-JUL-2012 Panama Dissolved Panama Papers
AG INTERNATIONAL LTD. Intermediary 26-APR-2004 Niue Dissolved Panama Papers
AG MANAGEMENT LTD. Intermediary 26-APR-2004 Niue Dissolved Panama Papers
ARPENT INTERNATIONAL LC Intermediary 13-JUN-2003 Nevada Dissolved Panama Papers
BAHIA BLANCA LTD. Intermediary 29-JUN-2006 Samoa Discontinued Panama Papers
BAHIA BLANCA LTD. Intermediary 31-JUL-2003 Niue Inactivated Panama Papers
BELMONTE EQUITIES INC. Intermediary 13-JAN-2005 Panama Dissolved Panama Papers
COLINDALE TRADING INC. Intermediary 30-MAY-2012 Panama Defaulted Panama Papers
COSTELA BUSINESS CORP. Intermediary 13-JAN-2005 Panama Dissolved Panama Papers
DENMAR COMMERCIAL S.A. Intermediary 12-JUN-2012 Panama Defaulted Panama Papers
FUNDACIÓN GENUINE Intermediary 11-JUN-2004 Panama Dissolved Panama Papers
FUNDACIÓN OCELL BLAU Intermediary 16-APR-2004 Panama Active Panama Papers
GANESTA OVERSEAS CORP. Intermediary 17-NOV-2004 Panama Defaulted Panama Papers
GRAMSFORD INDUSTRIES S.A. Intermediary 12-JUN-2012 Panama Defaulted Panama Papers
LANSBERG CONSULTING CORP. Intermediary 08-JUN-2012 Panama Defaulted Panama Papers
MARSAR COMPANY S.A. Intermediary 06-JUL-2012 Panama Defaulted Panama Papers
RIVONIA HOLDINGS S.A. Intermediary 06-JUL-2012 Panama Defaulted Panama Papers
RODA ENTERPRISES S.A. Intermediary 14-JAN-2005 Panama Dissolved Panama Papers
SILVERBOURNE SERVICES INC. Intermediary 18-JUL-2012 Panama Defaulted Panama Papers
WINDSPOINT INTERNATIONAL S.A. Intermediary 18-JUL-2012 Panama Defaulted Panama Papers
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