by The International Consortium of Investigative Journalists
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Intermediary

C.F.M. S.A.M.

  • Connected to 290 entities
  • Linked countries: Monaco
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADDISON MANOR LTD. Intermediary 25-APR-2005 Seychelles Dissolved Panama Papers
ATWELL LTD. Intermediary 25-APR-2005 Seychelles Dissolved Panama Papers
AVEDON PARK LTD. Intermediary 25-APR-2005 Seychelles Dissolved Panama Papers
BALMAC LIMITED Intermediary 14-JUN-2005 Seychelles Defaulted Panama Papers
BRENT HOUSE LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
CHERRY INTERNATIONAL INC. Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
CORTO LTD. Intermediary 01-JUN-2005 Seychelles Dissolved Panama Papers
COVENTRY LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
Cornaty Limited Intermediary 20-APR-2005 Seychelles Dissolved Panama Papers
DUNCAN HOUSE LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
FIDELITY INVESTMENTS S.A. Intermediary 14-JUN-2005 Seychelles Dissolved Panama Papers
GARRISON LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
LENNOX HOUSE LTD. Intermediary 09-MAR-2005 Seychelles Defaulted Panama Papers
LOWELL PROPERTIES S.A. Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
MAKAM MARINE LIMITED Intermediary 11-OCT-2006 Seychelles Dissolved Panama Papers
MAPLETON LTD. Intermediary 12-APR-2005 Seychelles Dissolved Panama Papers
OCEANIS SHIPPING GROUP S.A. Intermediary 11-OCT-2006 Seychelles Inactivated Panama Papers
Poppy Field S.A. Intermediary 01-JUN-2005 Seychelles Defaulted Panama Papers
REDMOND LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
TECINVEST ASSOCIATES LIMITED Intermediary 14-JUN-2005 Seychelles Defaulted Panama Papers
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