by The International Consortium of Investigative Journalists
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Intermediary

JMK INTERNATINAL LLC

  • Connected to 5 entities
  • Linked countries: France
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EMAIN ASSOCIATES LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
JMA & SONS LTD. Intermediary 20-JUN-2006 British Virgin Islands Defaulted Panama Papers
LEGNOR ASSOCIATES LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
MERSON ASSOCIATES LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Montfort Associates Limited Intermediary 17-MAY-2006 British Virgin Islands Defaulted Panama Papers
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