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Intermediary

ATU ALLGEMEINES TREUUNTERNEHMEN

  • Connected to 15 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
QUINN PROPERTY S.A. Intermediary 21-FEB-1989 Panama Active Panama Papers
FINSBURRY PROPERTIES LIMITED Intermediary 23-MAY-1995 Niue Inactivated Panama Papers
ALTE-X GLOBAL S.A. Intermediary 19-MAY-2005 Panama Defaulted Panama Papers
Mezzetta Finance Corporation Intermediary 25-MAY-2005 Panama Defaulted Panama Papers
ARDALE INVESTMENTS CAPITAL INCORPORATED Intermediary 19-MAY-2005 Panama Defaulted Panama Papers
COPAC ENTERPRISES LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
CRESCENT TECHNICAL SERVICES LIMITED Intermediary 02-MAR-1994 British Virgin Islands Active Panama Papers
VELENIS INVESTMENT (PTC) LIMITED Intermediary 14-AUG-2002 British Virgin Islands Active Panama Papers
WYNGATE PROPERTIES LIMITED Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
HIGHWOOD PROPERTIES LIMITED Intermediary 14-FEB-1996 Bahamas Defaulted Panama Papers
HAYDOCK GLOBALA CORP. Intermediary 04-MAY-1994 Bahamas Defaulted Panama Papers
SEDOS HOLDING S.A. Intermediary 19-MAY-2005 Panama Dissolved Panama Papers
MINCOSA FINANCE LIMITED Intermediary 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
AJM LIMITED Intermediary 12-MAY-1999 Bahamas Dissolved Panama Papers
BUSHBURY LIMITED Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
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