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Intermediary

CLIFFORD CHANCE (LONDON)

  • Connected to 19 entities
  • Linked countries: United Kingdom
  • Status: CLIENT IN REPRESENTATIVE TERRITORY
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELCOR TRADING INC. Intermediary 14-NOV-1983 Panama Bad debt account Panama Papers
DETRACO HOLDINGS S.A. Intermediary 28-JUL-1982 Panama Bad debt account Panama Papers
DORSET INTERNATIONAL CO. S.A. Intermediary 02-SEP-1981 Panama Dissolved Panama Papers
GULFSTREAM THREE INC. Intermediary 01-APR-1986 Panama Defaulted Panama Papers
INTEROPEKA S.A. Intermediary 21-SEP-1979 Panama Bad debt account Panama Papers
LEAR INVESTMENT CORP. Intermediary 25-OCT-1983 Panama Dissolved Panama Papers
LODESTAR MARITIME S.A. Intermediary 14-OCT-1980 Panama Dissolved Panama Papers
LOYADA PROPERTIES, S. A. Intermediary 22-NOV-1979 Panama Bad debt account Panama Papers
LUMINY SHIPPING S. A. Intermediary 16-JUN-1983 Panama Bad debt account Panama Papers
MAGNOLIA ASSOCIATES S.A. Intermediary 21-FEB-1989 Panama Bad debt account Panama Papers
MONETARY FUNDS S.A. Intermediary 13-MAY-1981 Panama Bad debt account Panama Papers
SHEARWATER MARITIME INC. Intermediary 15-JUL-1985 Panama Bad debt account Panama Papers
SHIPOIL S.A. Intermediary 08-MAY-1981 Panama Dissolved Panama Papers
SOUTHERN OCEAN MARINE S.A. Intermediary 12-JUL-1990 Panama Bad debt account Panama Papers
ST. AUBIN HOLDINGS INC. Intermediary 15-MAR-1985 Panama Bad debt account Panama Papers
TARMAC FINANCIAL INC. Intermediary 13-SEP-1984 Panama Dissolved Panama Papers
VANGUARD OCEAN MARINE INC. Intermediary 02-APR-1985 Panama Bad debt account Panama Papers
YORK SECURITIES INC. Intermediary 17-SEP-1979 Panama Changed agent Panama Papers
Z SHIPPING S.A. Intermediary 19-MAR-1981 Panama Changed agent Panama Papers
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