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Intermediary

MF CONSULTING LTD.

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIUS INVEST LLC Intermediary 15-MAY-2006 Panama Active Panama Papers
ASIA STONE CORPORATION Intermediary 01-SEP-2005 Panama Active Panama Papers
CORPORACION INTERFER S.A. Intermediary 08-APR-2009 Panama Inactivated Panama Papers
FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL Intermediary 20-JUL-2011 Panama Active Panama Papers
FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND) Intermediary 05-JAN-2009 Panama Inactivated Panama Papers
FUTURE TECH NET CORP Intermediary 14-SEP-2004 Panama Active Panama Papers
GRASSPORTS INC. Intermediary 12-SEP-2003 Panama Active Panama Papers
J & J TRADE CONSULTING LLC Intermediary 23-SEP-2004 Panama Inactivated Panama Papers
JACH GROUP CORPORATION Intermediary 03-OCT-2006 Panama Defaulted Panama Papers
KELLYTON MARINE CORP Intermediary 13-JUN-2005 Panama Active Panama Papers
PANAMA CARGO LINES LTD. INC. Intermediary 28-APR-2014 Panama Active Panama Papers
PERLA USA CORP. Intermediary 25-OCT-2005 Panama Inactivated Panama Papers
RIMSHAY SERVICES INC. Intermediary 26-JAN-2007 Panama Active Panama Papers
SUNGRANGE INDUSTRIES CORP Intermediary 10-DEC-2010 Panama Active Panama Papers
WILLIAMS FINANCING INC. Intermediary 06-SEP-2000 Panama Active Panama Papers
YANDIK S.A. Intermediary 02-JAN-2012 Uruguay Active Panama Papers
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