by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ACCREDA MANAGEMENT AG

  • Connected to 26 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTIERI INTERNATIONAL INC. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
Borto Properties Limited Intermediary 08-DEC-2006 British Virgin Islands Inactivated Panama Papers
DAWDERSON FINANCE S.A. Intermediary 01-FEB-2001 British Virgin Islands Defaulted Panama Papers
ELMARODO LTD. Intermediary 25-JUL-2000 British Virgin Islands Dissolved Panama Papers
EVERGLADES FINANCE CORP. Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
GREEN GRASS CORPORATION Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
GRF Advisors Limited Intermediary 08-SEP-2008 British Virgin Islands Active Panama Papers
JAMIRA INC. Intermediary 10-FEB-2004 British Virgin Islands Active Panama Papers
KULBERTHIAN FINANCE S.A. Intermediary 02-APR-2001 British Virgin Islands Inactivated Panama Papers
LANCY INTERNATIONAL LIMITED Intermediary 01-JUL-2003 British Virgin Islands Active Panama Papers
PAMPHILI MANAGEMENT LTD. Intermediary 02-MAY-2000 British Virgin Islands Inactivated Panama Papers
POLARIS CAPITAL INC. Intermediary 16-NOV-1999 Bahamas Relocated in new jurisdiction Panama Papers
ROMANESCO LTD. Intermediary 11-AUG-2000 British Virgin Islands Defaulted Panama Papers
ROSSINAL CORP. Intermediary 30-JAN-2013 Seychelles Defaulted Panama Papers
SOARE INVESTMENTS CORP. Intermediary 31-OCT-2002 British Virgin Islands Active Panama Papers
Shankley Limited Intermediary 23-FEB-2007 British Virgin Islands Active Panama Papers
Tenia Holding Limited Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
UNIVAB S.A. Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
Xanthos Foundation Intermediary 18-JUL-2013 Panama Active Panama Papers
ZAINAXIA LIMITED Intermediary 07-NOV-2006 British Virgin Islands Inactivated 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