by The International Consortium of Investigative Journalists
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Intermediary

LANDSBANKI LUXEMBOURG S.A.

  • Connected to 404 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARCHWOOD INTERNATIONAL INC. Intermediary 02-JUN-2005 Panama Resigned as agent Panama Papers
CORDOBA INC. Intermediary 21-SEP-2005 Panama Resigned as agent Panama Papers
DUCKBILL CORP. Intermediary 21-MAY-2008 Panama Resigned as agent Panama Papers
FAVERGES INC. Intermediary 01-NOV-2007 Panama Resigned as agent Panama Papers
I-Q INVEST S.A. Intermediary 21-JAN-2003 British Virgin Islands Dissolved Panama Papers
JENLAIN INC. Intermediary 01-NOV-2007 Panama Resigned as agent Panama Papers
KARTIC BUSINESS INC. Intermediary 15-NOV-2005 Panama Resigned as agent Panama Papers
KINGFISHER COMMERCIAL S.A. Intermediary 21-APR-2008 Panama Resigned as agent Panama Papers
NIGHTOWL INVESTMENT S.A. Intermediary 06-APR-2005 Panama Resigned as agent Panama Papers
NOCI INC. Intermediary 13-JUL-2005 Panama Resigned as agent Panama Papers
NUMBER ONE OVERSEAS S.A. Intermediary 23-APR-2008 Panama Defaulted Panama Papers
ORIS GLOBAL LTD. Intermediary 25-JAN-2001 British Virgin Islands Resigned as agent Panama Papers
OTEC INVESTMENTS CORP. Intermediary 02-JUL-2003 British Virgin Islands Resigned as agent Panama Papers
RAVOS TRADING LTD. Intermediary 31-JUL-2001 British Virgin Islands Resigned as agent Panama Papers
RIERA HOLDINGS CORP. Intermediary 14-JAN-2003 Panama Resigned as agent Panama Papers
ROLLINS EQUITIES CORP. Intermediary 14-FEB-2007 Panama Resigned as agent Panama Papers
TANTRIS CONSULT CORP. Intermediary 14-FEB-2003 British Virgin Islands Dissolved Panama Papers
TECHAID INTERNATIONAL S.A. Intermediary 19-DEC-1977 Panama Resigned as agent Panama Papers
WIKO S.A. Intermediary 06-JUN-2003 British Virgin Islands Resigned as agent Panama Papers
ZITKO CAPITAL CORP. Intermediary 07-JUL-2005 Panama Resigned as agent Panama Papers
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