by The International Consortium of Investigative Journalists
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Intermediary

FRITSCH & GROZINGER AVOCATS

  • Connected to 153 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTEA CONSULTANTS LTD. Intermediary 23-JAN-1996 British Virgin Islands Defaulted Panama Papers
ANTON TRADING S.A. Intermediary 30-JUL-1996 British Virgin Islands Inactivated Panama Papers
APRELEW (INTL) LTD. Intermediary 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
ARTEMYS TRADING S.A. Intermediary 29-MAR-1996 British Virgin Islands Defaulted Panama Papers
BONATAN S.A. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
CAMIER INCORPORATED Intermediary 29-JUN-1992 British Virgin Islands Dissolved Panama Papers
CONSENCO INVESTMENT LTD. Intermediary 12-OCT-1993 British Virgin Islands Defaulted Panama Papers
DAVIA FINANCE S.A. Intermediary 01-MAR-1996 British Virgin Islands Defaulted Panama Papers
DIJON INV (INTL) LTD. Intermediary 01-DEC-1995 British Virgin Islands Defaulted Panama Papers
DRAWN FINANCE S.A. Intermediary 27-AUG-1996 British Virgin Islands Defaulted Panama Papers
ELISTAN HOLDINGS INC. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
FARMTEC S.A. Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
FIELD BRANCH INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
LOIRE (INTL) LTD. Intermediary 16-JAN-1995 British Virgin Islands Defaulted Panama Papers
MARIPOSA (INTL) LTD. Intermediary 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
MARTINDALE DEVELOPMENT S.A. Intermediary 13-AUG-1996 British Virgin Islands Defaulted Panama Papers
MERCOR S.A. Intermediary 22-NOV-2001 British Virgin Islands Dissolved Panama Papers
RHOLLES INTERNATIONAL INC. Intermediary 22-JUL-1992 British Virgin Islands Defaulted Panama Papers
TAFIRA INTERNATIONAL INC. Intermediary 14-JUN-1996 Panama Defaulted Panama Papers
TARSIS TRADING S.A. Intermediary 28-JUN-1996 British Virgin Islands Defaulted Panama Papers
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