by The International Consortium of Investigative Journalists
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Intermediary

TITRIS S.A.

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KNIGHTSBRIDGE INTERNATIONAL LTD. Intermediary 29-JAN-2007 Samoa Resigned as agent Panama Papers
MONTAGUE INTERNATIONAL LTD. Intermediary 29-JAN-2007 Samoa Defaulted Panama Papers
HARRIS CONSULTANTS S.A. Intermediary 02-MAY-2000 Panama Defaulted Panama Papers
CAMPBELL HAUSFELD LTD. Intermediary 15-FEB-2007 Seychelles Defaulted Panama Papers
LATITUDE INVESTMENTS S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
VIBAFIN S.A. Intermediary 12-NOV-2001 Panama Defaulted Panama Papers
THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A. Intermediary 10-OCT-2005 Panama Defaulted Panama Papers
GT ASSET MANAGEMENT S.A. Intermediary 11-APR-2007 Panama Defaulted Panama Papers
HAYWARD CONSULTING LTD. Intermediary 15-AUG-2002 British Virgin Islands Resigned as agent Panama Papers
CAP CONSULTANTS LIMITED Intermediary 19-FEB-2002 British Virgin Islands Resigned as agent Panama Papers
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