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Intermediary

C. PLASTIRAS FINANCE

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APTUS INVESTMENTS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
WAIKIN ASSOCIATES LIMITED Intermediary 16-OCT-1995 British Virgin Islands Active Panama Papers
SEANORTH ASSET MANAGEMENT LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FERRINVEST CORPORATION Intermediary 04-JAN-2000 British Virgin Islands In transition Panama Papers
APLEVOR PROPERTIES S.A. Intermediary 04-JAN-2000 British Virgin Islands Active Panama Papers
WASSERFEE INVESTMENTS INC. Intermediary 04-JUL-2000 British Virgin Islands Active Panama Papers
GALANTHIS INVESTMENTS INC. Intermediary 04-JUL-2000 British Virgin Islands Active Panama Papers
REPAC HOLDING LIMITED Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
OCTANA OVERSEAS LTD. Intermediary 12-SEP-1994 British Virgin Islands Active Panama Papers
SUNRISE HOLDINGS CO. DEVELOP LTD. Intermediary 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
COVENTRY PORTFOLIO LIMITED Intermediary 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
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