by The International Consortium of Investigative Journalists
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Intermediary

DISAN S.A.

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARGENT COMPANY S.A. Intermediary 10-MAY-2007 Panama Dissolved Panama Papers
DENNET FOUNDATION Intermediary 10-JUL-2006 Panama In transition Panama Papers
DISAN GROUP INC. Intermediary 12-OCT-2006 Panama Changed agent Panama Papers
DURALEX CONSULTANTS LC Intermediary 16-JUN-2008 Nevada Dissolved Panama Papers
GRACEFUL FOUNDATION Intermediary 20-JUN-2006 Panama In transition Panama Papers
HELEN CHEM CORP. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
INCOLVEN INC. Intermediary 16-DEC-1991 Panama Changed agent Panama Papers
MAPA TRADERS LLP Intermediary 22-SEP-2008 United Kingdom Active Panama Papers
PENNYBROOK GLOBAL S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
PENNYSTONE CORP. Intermediary 28-SEP-2006 Panama Active Panama Papers
RIVERSHINE FOUNDATION Intermediary 28-JAN-2011 Panama In transition Panama Papers
SKYFOX HOLDINGS CORP. Intermediary 29-JAN-2007 Panama Changed agent Panama Papers
STARLET FOUNDATION Intermediary 26-MAY-2006 Panama In transition Panama Papers
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