by The International Consortium of Investigative Journalists
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Intermediary

ICFO - INTERNATIONAL CORPORATE & FAMILY OFFICE

  • Connected to 22 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTERNATIVE REAL ESTATE PROVIDER S.A. Intermediary 12-MAY-2010 Seychelles Defaulted Panama Papers
Avenir Conseil S.A. Intermediary 24-JAN-2011 Seychelles Defaulted Panama Papers
CLARINDA S.A. Intermediary 24-JAN-2013 Seychelles Resigned as agent Panama Papers
FLIP FLOP OVERSEAS CORP. Intermediary 23-SEP-2008 Seychelles Resigned as agent Panama Papers
HANEDA S.A. Intermediary 07-AUG-2008 Seychelles Defaulted Panama Papers
INTERCONSULTING SERVICES S.A. Intermediary 16-MAR-2011 Seychelles Defaulted Panama Papers
INTERNATIONAL COUNCIL FOUNDATION FOR ORGANISATIONS Intermediary 23-APR-2010 Panama Defaulted Panama Papers
IT2C Ltd. Intermediary 26-SEP-2008 Seychelles Defaulted Panama Papers
JOSE EDOARDO RAMIREZ ABREGO INC. Intermediary 07-AUG-2008 Seychelles Resigned as agent Panama Papers
LELOCK S.A. Intermediary 03-DEC-2009 Seychelles Defaulted Panama Papers
MOONLIGHT BEACH LTD. Intermediary 13-JAN-2009 Seychelles Defaulted Panama Papers
REVCO ADVISORS S.A. Intermediary 08-JUN-2010 Seychelles Changed agent Panama Papers
RUBIN S.A. Intermediary 03-DEC-2009 Seychelles Changed agent Panama Papers
SOFIBI CORP. Intermediary 03-FEB-2012 Seychelles Resigned as agent Panama Papers
SUMOL S.A. Intermediary 12-MAR-2012 Seychelles Resigned as agent Panama Papers
TELMAV CAPITAL S.A. Intermediary 09-MAR-2010 Seychelles Defaulted Panama Papers
TRANSPORT MANRIQUE & FILS S.A. Intermediary 17-FEB-2010 Seychelles Defaulted Panama Papers
WESTBURY MANAGEMENT CORP. Intermediary 23-SEP-2008 Seychelles Defaulted Panama Papers
Worldwide Real Estate Advisor Ltd. Intermediary 21-SEP-2010 Seychelles Defaulted Panama Papers
Z COM S.A. Intermediary 09-FEB-2009 Seychelles Defaulted Panama Papers
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