by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

OLEXCO S.A.

  • Connected to 47 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANIMAL SERVICES LATINA S.A. Intermediary 28-JUN-2005 Panama Defaulted Panama Papers
ARKVALE INTERNATIONAL CORP. Intermediary 13-MAY-2005 Panama Changed agent Panama Papers
AVERIL HOLDINGS INC. Intermediary 08-MAY-2006 Panama Defaulted Panama Papers
AVINCOET DEVELOPMENT S.A. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
BUTLER HILL GROUP LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
CALTRANDE FINANCIAL SERVICES CORP. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
ELIXIR INTERNATIONAL CORP. Intermediary 25-JUL-2006 Panama Changed agent Panama Papers
FITZ ENGINEERING LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
HAYES FINANCIAL HOLDINGS LIMITED Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
KENTVILLE INVESTMENTS GROUP INC. Intermediary 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
MALONE HOLDINGS GROUP FINANCIAL SERVICES INC. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
MIDASTRI INTERNATIONAL INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
NAUMER COMMERCIAL LTD. Intermediary 19-APR-2005 British Virgin Islands Defaulted Panama Papers
OSTENARD HOLDING INC. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
OWEL GAS LTD. Intermediary 19-JUL-2006 British Virgin Islands Changed agent Panama Papers
OWEL PETROLEUM SERVICES LTD. Intermediary 27-SEP-2005 British Virgin Islands Changed agent Panama Papers
PRIME HOLDING MANAGEMENT PROMOTION CORP. Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
SKY POKER LIMITED Intermediary 11-AUG-2005 British Virgin Islands Changed agent Panama Papers
ZOCHREY GROUP INC. Intermediary 03-JAN-2006 British Virgin Islands Inactivated Panama Papers
ZUCK TRADING S.A. Intermediary 05-MAY-2006 British Virgin Islands Changed agent Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now