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Intermediary

TREINVEST S.A. (LUGANO CLIENT)

  • Connected to 32 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANESTHESIA PARTNERS LIMITED CORP. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
BG LEGAL MANAGEMENT LTD. Intermediary 05-APR-2002 British Virgin Islands Defaulted Panama Papers
COMPANIA SUD AMERICANA DE TEXTIL Y FASHION S.A. Intermediary 15-FEB-2007 Panama Defaulted Panama Papers
DARWIN CORPORATE & MANAGEMENT INC. Intermediary 07-SEP-2004 Panama Defaulted Panama Papers
E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED Intermediary 11-JAN-2007 Seychelles Defaulted Panama Papers
FERRY LAND LTD. Intermediary 28-JUN-2006 Seychelles Defaulted Panama Papers
GLOBAL ARCH TRADING & SERVICES GROUP CORP. Intermediary 28-SEP-2004 Panama Defaulted Panama Papers
GREENE VENTURES LIMITED CORP. Intermediary 24-SEP-2003 Panama Defaulted Panama Papers
HOBART ASSOCIATES GROUP INC. Intermediary 26-SEP-2005 Panama Defaulted Panama Papers
INSUBRIA INVESTMENTS S.A. Intermediary 10-SEP-2007 British Anguilla Defaulted Panama Papers
INTERNATIONAL HEALTH PARTNERS S.A. Intermediary 20-OCT-2004 Panama Defaulted Panama Papers
MAC - MOON ART CONSULTANTS CORP. Intermediary 08-SEP-2005 Panama Defaulted Panama Papers
MANO EN PAIS S.A. Intermediary 20-JAN-2005 Panama Defaulted Panama Papers
NIROS GROUP CORP. Intermediary 21-APR-2005 Panama Defaulted Panama Papers
ORCHARD PARTNERS PTE LIMITED CORP. Intermediary 23-APR-2004 Panama Defaulted Panama Papers
RICHMOND CAPITAL INVESTMENT CORP. Intermediary 23-JAN-2004 Panama Defaulted Panama Papers
SENTOSA GROUP PTE LIMITED CORP. Intermediary 11-MAR-2004 Panama Defaulted Panama Papers
THIRON INVESTMENT CORP. Intermediary 01-SEP-2005 Panama Defaulted Panama Papers
VISTA CAPITAL S.A. Intermediary 26-SEP-2003 Panama Defaulted Panama Papers
WEST INTERNATIONAL INVESTMENTS LTD. Intermediary 07-SEP-2007 Nevada Defaulted Panama Papers
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