by The International Consortium of Investigative Journalists
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Intermediary

EBX CAPITAL PARTNERS

  • Connected to 22 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AD VALOREM S.A. Intermediary 22-SEP-2006 Samoa Changed agent Panama Papers
EBX PANAMÁ S.A. Intermediary 23-JUN-2005 Panama Resigned as agent Panama Papers
EUROFINA INVESTMENTS LTD. Intermediary 20-JUL-1989 British Virgin Islands Resigned as agent Panama Papers
MAYVILLE INVESTMENTS LTD. Intermediary 20-JUL-1989 British Virgin Islands Resigned as agent Panama Papers
WEXLER FINANCE LTD. Intermediary 02-JUN-1994 British Virgin Islands Changed agent Panama Papers
ARDPOINT HOLDINGS INC. Intermediary 14-OCT-1999 British Virgin Islands Changed agent Panama Papers
HYDRO INVESTMENTS INC. Intermediary 08-JAN-1999 British Virgin Islands Changed agent Panama Papers
JURISCONSULT S.A. Intermediary 03-JUL-2001 British Virgin Islands Changed agent Panama Papers
WOOLEY INDUSTRIES S.A. Intermediary 11-JUL-2003 British Virgin Islands Changed agent Panama Papers
CENTENNIAL ASSET LTD. Intermediary 11-JUL-2003 British Virgin Islands Changed agent Panama Papers
CAPLAN INCORPORATED Intermediary 06-APR-2000 British Virgin Islands Changed agent Panama Papers
eBX Holdings Ltd. Intermediary 17-APR-2000 British Virgin Islands Changed agent Panama Papers
PETROJAS FINANCIAL CONSULTANT INC. Intermediary 07-APR-2005 British Virgin Islands Changed agent Panama Papers
SEAMASTER CAPITAL S.A. Intermediary 09-JAN-2006 British Virgin Islands Changed agent Panama Papers
KEVINGTON FOUNDATION Intermediary 04-JAN-2007 Panama Changed agent Panama Papers
MARWOOD INTERNATIONAL LTD. Intermediary 25-AUG-1993 Bahamas Resigned as agent Panama Papers
AD VALOREM S.A. Intermediary 08-MAY-2003 Niue Inactivated Panama Papers
LAWSON HOLDINGS LIMITED Intermediary 09-APR-1990 British Virgin Islands Changed agent Panama Papers
IBX E-COMMERCE LTD. Intermediary 14-JUL-1999 British Virgin Islands Dissolved Panama Papers
MERCONSULT S.A. Intermediary 08-JUN-1994 Bahamas Resigned as agent Panama Papers
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