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Intermediary

DESIRE OBADIA

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROOKLAND MANAGEMENT INC. Intermediary 05-DEC-2011 Panama Active Panama Papers
CEDARVILLE PROPERTIES S.A. Intermediary 05-DEC-2011 Panama Active Panama Papers
ELROY MANAGEMENT INC. Intermediary 17-NOV-2011 Panama Active Panama Papers
ESCOM LIMITED Intermediary 11-APR-2003 British Virgin Islands Relocated in new jurisdiction Panama Papers
ESCOM LIMITED INC. Intermediary 06-FEB-2009 Panama Active Panama Papers
EXPORPYLSA S.A. Intermediary 18-SEP-2012 Panama Defaulted Panama Papers
GREENHILL GROUP S.A. Intermediary 08-JAN-2009 Panama Active Panama Papers
IVORYTON ENTERPRISES S.A. Intermediary 30-NOV-2011 Panama Active Panama Papers
SANFORD GLOBAL INC. Intermediary 08-JAN-2009 Panama Active Panama Papers
STOCKWIN ENTERPRISES INC. Intermediary 04-JAN-2012 Panama Active Panama Papers
TRADEX COMPANY S.A. Intermediary 03-SEP-2012 Panama Defaulted Panama Papers
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