by The International Consortium of Investigative Journalists
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Intermediary

QUALA INC.

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Armin Heab Limited Intermediary 21-OCT-2012 British Virgin Islands Active Panama Papers
CHUANG TRADERS LIMITED Intermediary 14-MAY-2003 Hong Kong Active Panama Papers
Clear Ocean Enterprises Limited Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
DISTRIQUALA S.A. Intermediary 25-JUN-2010 Panama Active Panama Papers
ELOTE ENTERPRISES INC. Intermediary 08-NOV-2011 Panama Active Panama Papers
Edoras Commercial Limited Intermediary 21-OCT-2012 British Virgin Islands Active Panama Papers
Ehlman Industrial Supplies Limited Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
Flavonica Sociedad Anónima Intermediary 09-SEP-2014 Bahamas Active Panama Papers
Global Industrial Investments LLP Intermediary 22-MAR-2011 United Kingdom Active Panama Papers
HEALIX FINANCIAL CORPORATION S. à r.l. Intermediary 20-NOV-2012 British Virgin Islands Active Panama Papers
HENWICK CORP. Intermediary 16-AUG-2005 Panama Dissolved Panama Papers
MARIGOLD ENTERPRISES HOLDING INC. Intermediary 14-DEC-2011 British Virgin Islands In transition Panama Papers
MOLDAVIA FOUNDATION Intermediary 21-NOV-2011 Panama Active Panama Papers
Montex Services Corporation Limited Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
Rushdie Investments Corp. Intermediary 24-JAN-2012 British Virgin Islands Active Panama Papers
SCARIDON S. à r.l. Intermediary 25-JUL-2008 British Virgin Islands Active Panama Papers
SEAGULL ASSOCIATES INC. Intermediary 08-OCT-1986 Panama Active Panama Papers
SEVEN OAKS INVEST GROUP INC. Intermediary 13-DEC-2011 British Virgin Islands In transition Panama Papers
South China Investment Limited Intermediary 24-SEP-2012 Hong Kong Active Panama Papers
Starlight Assets Investments Ltd. Intermediary 04-AUG-2010 Seychelles Active Panama Papers
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