by The International Consortium of Investigative Journalists
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Intermediary

ISTHMUS PRIVATE CLIENTS S.A.

  • Connected to 6 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CEPHEUS ASSET HOLDINGS LIMITED Intermediary 29-MAY-2009 British Virgin Islands Defaulted Panama Papers
HAMPSHIRE GROUP LTD. Intermediary 12-SEP-2008 Seychelles Defaulted Panama Papers
ISTHMUS FOUNDATION MANAGEMENT S.A. Intermediary 09-FEB-2009 Panama Defaulted Panama Papers
ISTHMUS INTERNATIONAL SERVICES S.A. Intermediary 09-FEB-2009 Panama Defaulted Panama Papers
ISTHMUS MANAGEMENT COMPANY S.A. Intermediary 09-FEB-2009 Panama Defaulted Panama Papers
KINGSLAND HOMES S.A. Intermediary 19-JUN-1998 British Virgin Islands Defaulted Panama Papers
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