by The International Consortium of Investigative Journalists
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Intermediary

SETCOMP

  • Connected to 3 entities
  • Linked countries: Russia
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SPECIAL INFORMATION SYSTEMS INC. Intermediary 22-DEC-2005 Panama Defaulted Panama Papers
SpecialEuroTrade Corp. Intermediary 08-MAR-2006 Panama Defaulted Panama Papers
WALBERN INC. Intermediary 12-AUG-2005 Panama Bad debt account Panama Papers
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