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Intermediary

DE MEESTER - AVOCATS À LA COUR

  • Connected to 36 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFFLECK DEVELOPMENT S.A. Intermediary 21-OCT-2004 Panama Changed agent Panama Papers
APPLETON CONSULTING INC. Intermediary 30-NOV-2005 Panama Changed agent Panama Papers
BARTON ALLIANCE S.A. Intermediary 07-DEC-2006 Panama Defaulted Panama Papers
CAMINO SECURITIES INC. Intermediary 07-FEB-2004 Panama Changed agent Panama Papers
CHINOOK S.A. Intermediary 07-JUN-2006 Panama Defaulted Panama Papers
DAVIDSON FINANCE INC. Intermediary 07-DEC-2006 Panama Defaulted Panama Papers
DELIBOZ INC. Intermediary 30-MAR-2006 Panama Defaulted Panama Papers
FERTITRADE GROUP S.A. Intermediary 23-FEB-2006 Panama Changed agent Panama Papers
FRANKLIN ASSOCIATES OVERSEAS S.A. Intermediary 07-JUN-2007 Panama Defaulted Panama Papers
GARNIER S.A. Intermediary 24-OCT-2006 Panama Changed agent Panama Papers
LOREDANA GROUP S.A. Intermediary 09-MAY-2007 Panama Defaulted Panama Papers
MARIBEL ENTERPRISES S.A. Intermediary 09-MAR-2007 Panama Changed agent Panama Papers
MILKYWAY GROUP INC. Intermediary 18-NOV-2003 Panama Changed agent Panama Papers
ORANJEBOOM INC. Intermediary 18-NOV-2003 Panama Changed agent Panama Papers
ORELLA ASSETS S.A. Intermediary 07-JUN-2007 Panama Defaulted Panama Papers
OTEC CAPITAL S.A. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
OZ EXPAT MANAGEMENT S.A. Intermediary 08-SEP-2010 Panama Defaulted Panama Papers
QUARREN CORP. Intermediary 19-JUL-2006 Panama Changed agent Panama Papers
SHIVARE CORP. Intermediary 30-MAY-2005 Panama Changed agent Panama Papers
TATOOINE S.A. Intermediary 24-JAN-2007 Panama Changed agent Panama Papers
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