by The International Consortium of Investigative Journalists
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Intermediary

C & A PARTNERS LLP

  • Connected to 38 entities
  • Linked countries: Ukraine
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARTECK INTERNATIONAL S.A. Intermediary 08-SEP-2006 Panama Active Panama Papers
DIVA MANAGEMENT CORP. Intermediary 02-SEP-2010 Panama Defaulted Panama Papers
ENSOR TRADING LIMITED Intermediary 24-FEB-2010 British Virgin Islands Active Panama Papers
Foodstuff Commercial Inc. Intermediary 30-JAN-2008 Panama Defaulted Panama Papers
HARWOOD PROPERTIES DEVELOPMENT S.A. Intermediary 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
Hanei Marketing Ltd Intermediary 20-OCT-2009 British Virgin Islands Active Panama Papers
KEYPOINT MANAGEMENT Intermediary 18-NOV-2004 Panama Active Panama Papers
KEYWORD ASSETS INC. Intermediary 22-OCT-2007 Panama Defaulted Panama Papers
Logoline Investments Inc. Intermediary 07-JUL-2009 Panama Defaulted Panama Papers
PLEDDINGTON LIMITED Intermediary 29-SEP-2008 British Virgin Islands Defaulted Panama Papers
RESOURCE TRADING GROUP INC. Intermediary 24-OCT-2013 Panama Active Panama Papers
SANDESS DEVELOPMENT INC. Intermediary 09-JUN-2008 Panama Defaulted Panama Papers
SEDAN INTERNATIONAL S.A. Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
SKY CARGO GROUP INC. Intermediary 20-FEB-2008 Panama Defaulted Panama Papers
SOVIN CONSULTANTS S.A. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Silverhills Management Ltd Intermediary 25-SEP-2008 British Virgin Islands Defaulted Panama Papers
TAYFERN PROPERTIES DEVELOPMENT INC. Intermediary 02-JUL-2008 British Virgin Islands Active Panama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC. Intermediary 16-SEP-2013 Panama Active Panama Papers
Willford Capital Inc. Intermediary 25-SEP-2008 British Virgin Islands Defaulted Panama Papers
YORKSHIRE INVESTMENT ENTERPRISE S.A. Intermediary 22-MAR-2010 British Virgin Islands Active Panama Papers
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