by The International Consortium of Investigative Journalists
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Intermediary

TRUST SERVICES S. A.

  • Connected to 11 entities
  • Linked countries: Panama
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABHA FINANCE INC. Intermediary 08-MAY-1981 Panama Changed agent Panama Papers
ARTEMIS INTERNATIONAL CORPORATION Intermediary 07-APR-1983 Panama Changed agent Panama Papers
CORONA EXPORT TRADERS INC. Intermediary 28-MAY-1985 Panama Changed agent Panama Papers
DISTRIBUIDORA TECNOAGRARIA AMAYA AND CIA. LTD. S.A. Intermediary 06-OCT-1981 Panama Defaulted Panama Papers
EAST WEST IMPORT EXPORT INC. Intermediary 08-JUL-1981 Panama Dissolved Panama Papers
FORTUNA HOLDINGS S.A. Intermediary 05-SEP-1980 Panama Changed agent Panama Papers
GULF TRUST & CREDIT, S.A. Intermediary 20-MAY-1983 Panama Defaulted Panama Papers
INTERNATIONAL (OVERSEAS) EXECUTIVE ASSOCIATION S.A. Intermediary 10-APR-1981 Panama Changed agent Panama Papers
J.M.C. BABS INC. Intermediary 26-OCT-1982 Panama Defaulted Panama Papers
NIPOLO TRADING INC. Intermediary 16-APR-1980 Panama Changed agent Panama Papers
TABOGA EXPORT TRADERS INC. Intermediary 28-FEB-1985 Panama Changed agent Panama Papers
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