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Intermediary

IFM GROUP LIMITED

  • Connected to 358 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLENSBURY S.A. Intermediary 29-MAY-2001 Panama Defaulted Panama Papers
CFI INVESTMENTS INC. Intermediary 01-NOV-1988 Panama Dissolved Panama Papers
CYCAS ENTERPRISES INC. Intermediary 18-JUN-1990 Panama Defaulted Panama Papers
ENGINEERING FOR INDUSTRIAL DEVELOPMENT INC. Intermediary 27-AUG-1993 Panama Defaulted Panama Papers
FINGAIN INVESTMENTS INC. Intermediary 01-NOV-1988 Panama Dissolved Panama Papers
FORUM EQUITIES INC. Intermediary 15-JUL-1988 Panama Dissolved Panama Papers
HEMP INVESTMENTS INC. Intermediary 09-FEB-1982 Panama Dissolved Panama Papers
HURON INVESTMENTS INC. Intermediary 30-APR-1980 Panama Active Panama Papers
IMIC-CHEM TRADING INC. Intermediary 08-OCT-1986 Panama Dissolved Panama Papers
JOVALLE S.A. Intermediary 30-NOV-1977 Panama Inactivated Panama Papers
MANGNAN CONSULTANTS INC. Intermediary 05-FEB-1982 Panama Dissolved Panama Papers
MORAF INTERNATIONAL INC. Intermediary 25-MAY-1978 Panama Dissolved Panama Papers
NOUF S.A. Intermediary 22-APR-1981 Panama Changed agent Panama Papers
PENRIC S. A. Intermediary 11-JUN-1981 Panama Dissolved Panama Papers
RELIANCE ENTERPRISES INC. Intermediary 13-DEC-1988 Panama Dissolved Panama Papers
SEAVAL INC. Intermediary 10-SEP-1992 Panama Dissolved Panama Papers
SWISSCHEM INC. Intermediary 24-OCT-1987 Panama Dissolved Panama Papers
TIGER TRADING S. A. Intermediary 27-MAR-1981 Panama Dissolved Panama Papers
VERDESCA INVESTMENTS INC. Intermediary 19-OCT-1981 Panama Dissolved Panama Papers
VILLA SUMARE INC. Intermediary 22-JUL-1982 Panama Dissolved Panama Papers
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