by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

(GVA) FIGESTOR S.A.

  • Connected to 113 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLEYBEST CORPORATION Intermediary 31-OCT-2000 British Virgin Islands Changed agent Panama Papers
ANCA MARKETING INC. Intermediary 04-DEC-1996 British Virgin Islands Changed agent Panama Papers
BATMAN S.A. Intermediary 25-NOV-2004 Panama Changed agent Panama Papers
BELLVUE HOLDING S.A. Intermediary 20-DEC-1996 British Virgin Islands Changed agent Panama Papers
CARACAL SECURITIES LTD. Intermediary 09-JUL-1997 British Virgin Islands Changed agent Panama Papers
COLONY RESOURCES S.A. Intermediary 19-DEC-1996 British Virgin Islands Changed agent Panama Papers
COLTRANE CORPORATION LTD. Intermediary 02-APR-1992 British Virgin Islands Changed agent Panama Papers
EAGLE CAPITAL MANAGEMENT S.A. Intermediary 02-NOV-2004 Panama Changed agent Panama Papers
FINOVA INVESTMENTS LIMITED Intermediary 21-NOV-1996 British Virgin Islands Changed agent Panama Papers
GLOBALWARE HOLDINGS LIMITED Intermediary 12-MAR-1996 British Virgin Islands Changed agent Panama Papers
GOAMCO S.A. Intermediary 13-JAN-2005 Panama Changed agent Panama Papers
GUARDIAN ALLIANCE S.A. Intermediary 22-NOV-2000 Panama Changed agent Panama Papers
HEMISPHERE DISTRIBUTION CORP. Intermediary 04-MAY-2004 Panama Changed agent Panama Papers
ISO RESOURCES S.A. Intermediary 19-DEC-1996 British Virgin Islands Changed agent Panama Papers
LASCOTEL ENTERPRISES LIMITED Intermediary 08-JUL-1997 British Virgin Islands Changed agent Panama Papers
MEDIA FINANCE INC. Intermediary 18-FEB-1997 British Virgin Islands Changed agent Panama Papers
MURRELL CONSULTANTS CORP. Intermediary 09-JUN-2004 Panama Changed agent Panama Papers
SODINVEST LIMITED Intermediary 12-MAR-1997 British Virgin Islands Changed agent Panama Papers
ST. JOHN'S DEVELOPMENT CO. LIMITED Intermediary 24-JAN-1995 British Virgin Islands Changed agent Panama Papers
UMMA ENGINEERING S.A. Intermediary 02-APR-2003 British Virgin Islands Changed agent Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now