by The International Consortium of Investigative Journalists
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Intermediary

MERCATOR PARTNERS SÀRL

  • Connected to 27 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATARGH MANAGEMENT CORP. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
BIRKBECK TRADING S.A. Intermediary 05-JAN-2004 British Virgin Islands Active Panama Papers
Bababro Palace S.A. Intermediary 07-OCT-2014 Panama Active Panama Papers
CEALD MARKETING CORP. Intermediary 26-SEP-2008 Panama Resigned as agent Panama Papers
Cabo Paraiso S.A. Intermediary 08-OCT-2014 Panama Active Panama Papers
DMTG Global Inc. Intermediary 07-MAR-2006 British Virgin Islands Active Panama Papers
EASTHAUGH HOLDINGS INC. Intermediary 05-JAN-2004 British Virgin Islands Active Panama Papers
EUROPEAN WINES & SPIRITS S.A. Intermediary 01-FEB-2006 Panama Defaulted Panama Papers
FEERGES CORPORATION Intermediary 03-JUL-2001 British Virgin Islands Active Panama Papers
GC FINANCE S.A. Intermediary 08-JUN-2015 Panama Active Panama Papers
I.C.T.-INFORMATION & COMMUNICATION TECHNOLOGIES CORP. Intermediary 11-FEB-2003 Panama Defaulted Panama Papers
KILREA FINANCING INC. Intermediary 25-JUN-1990 Panama Active Panama Papers
LANGLORK TECHNOLOGIES CORP. Intermediary 29-SEP-2008 Panama Resigned as agent Panama Papers
LISTON PORTFOLIO INC. Intermediary 15-JUN-2004 British Virgin Islands Active Panama Papers
ORIANO CAPITAL S.A. Intermediary 24-AUG-2009 Panama Resigned as agent Panama Papers
Projects CARE Foundation Intermediary 28-OCT-2010 Panama Active Panama Papers
S & F HOLDING LTD. INC. Intermediary 27-JUL-2005 Panama Defaulted Panama Papers
SETANON PROPERTIES INC. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
VISUAL CENTURY INTERNATIONAL MARKETING S.A. Intermediary 21-JUL-2005 Panama Active Panama Papers
Ventanas Al Cielo S.A. Intermediary 08-OCT-2014 Panama Active Panama Papers
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