by The International Consortium of Investigative Journalists
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Intermediary

THEMIS EXECUTIVE

  • Connected to 3 entities
  • Linked countries: France
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HYDRACON INTERNATIONAL LTD S.A. Intermediary 28-APR-2011 Panama Active Panama Papers
HYDRACON INTERNATIONAL LTD. Intermediary 06-SEP-2001 British Virgin Islands Defaulted Panama Papers
SYLVAFRICA TRADING CO. LIMITED Intermediary 15-NOV-2006 Seychelles Active Panama Papers
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