by The International Consortium of Investigative Journalists
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Intermediary

RSM FHG & ASSOCIÉS

  • Connected to 44 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALOFI SELECTIONS S.A. Intermediary 10-JAN-1997 Niue Inactivated Panama Papers
COMANCHE S.A. Intermediary 12-JUN-2007 Seychelles Changed agent Panama Papers
DESMOND ALLIANCE LTD. Intermediary 25-JAN-2002 British Virgin Islands Defaulted Panama Papers
E.S.F. S.A. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
EUFIC S.A. Intermediary 29-JUL-1998 British Virgin Islands Defaulted Panama Papers
FERGUSSON PROPERTY S.A. Intermediary 27-JAN-2003 Panama Dissolved Panama Papers
GETWAY S.A. Intermediary 17-NOV-2009 Seychelles Dissolved Panama Papers
IKEBANA JAPAN LONG/SHORT LTD. Intermediary 18-JUN-1996 British Virgin Islands Changed agent Panama Papers
MACOLA BAY LTD. Intermediary 22-APR-1998 British Virgin Islands Resigned as agent Panama Papers
MALTON & PARTNER S.A. Intermediary 30-APR-2002 British Virgin Islands Dissolved Panama Papers
MELBAR HOLDINGS LIMITED Intermediary 08-MAY-1990 British Virgin Islands Dissolved Panama Papers
PANTRIS ASSETS INC. Intermediary 09-SEP-2003 Panama Changed agent Panama Papers
SHERWIND LIMITED Intermediary 20-AUG-2002 British Virgin Islands Changed agent Panama Papers
SUNBAY INVEST S.A. Intermediary 03-MAR-1998 British Virgin Islands Defaulted Panama Papers
TUCKER OVERSEAS S.A. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
TYROCK INC. Intermediary 24-OCT-2003 Panama Changed agent Panama Papers
VALENTINE PROPERTY LTD. Intermediary 29-OCT-2002 British Virgin Islands Defaulted Panama Papers
VALENTINE PROPERTY LTD. S.A. Intermediary 03-FEB-2010 Panama Changed agent Panama Papers
VASA LIMITED Intermediary 20-JAN-1998 Niue Defaulted Panama Papers
WAVECREST INTERNATIONAL LIMITED Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
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