by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GORDANA CANADI

  • Connected to 6 entities
  • Linked countries: Greece
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARNFIELD PROPERTIES INC. Intermediary 14-OCT-1999 British Virgin Islands Active Panama Papers
CONSTABLE INTERNATIONAL GROUP LTD. Intermediary 15-DEC-2011 Seychelles Defaulted Panama Papers
KEHOE EQUITIES CORP. Intermediary 05-OCT-2011 Seychelles Defaulted Panama Papers
LOWELL INVESTMENTS INC. Intermediary 15-DEC-2011 Seychelles Active Panama Papers
NAVY STAR INTERNATIONAL S.A. Intermediary 29-APR-1999 Bahamas Defaulted Panama Papers
RYDSTON PROPERTIES INC. Intermediary 18-FEB-2009 Bahamas Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now