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Intermediary

WILDGEN & PARTNERS

  • Connected to 74 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALEPH S.A. ASSOCIATED LAND ESTATES PROPERTY HOLDINGS S.A. Intermediary 21-MAR-1989 Panama Dissolved Panama Papers
BENTON ASSOCIATES INC. Intermediary 23-OCT-1990 Panama Dissolved Panama Papers
BIRCHALL TRADING S.A. Intermediary 20-MAY-1992 Panama Dissolved Panama Papers
BRESSAY INVESTMENTS INC. Intermediary 08-NOV-1989 Panama Defaulted Panama Papers
CARLEY HOLDINGS S.A. Intermediary 20-AUG-1992 Panama Dissolved Panama Papers
CHAPPELL HOLDINGS INC. -IN HOUSE- Intermediary 11-JAN-1990 Panama Shelf company Panama Papers
DEASY INTERNATIONAL S.A. Intermediary 16-MAR-1994 Panama Dissolved Panama Papers
DOLETTI S.A. Intermediary 03-FEB-2005 Panama Defaulted Panama Papers
EDINBORO HOLDINGS INC. Intermediary 17-SEP-1987 Panama Dissolved Panama Papers
EVERAD HOLDINGS INC. Intermediary 23-SEP-1992 Panama Dissolved Panama Papers
MEDECO HOLDINGS CORP. Intermediary 26-MAR-1993 Panama Dissolved Panama Papers
MONACO PROPERTIES S.A. Intermediary 30-JUL-1985 Panama Changed agent Panama Papers
MUSWELL HOLDINGS S.A. Intermediary 26-OCT-1988 Panama Inactivated Panama Papers
OCTOPUS PROMOTION INC. Intermediary 31-OCT-1989 Panama Dissolved Panama Papers
PROPERTY FINANCE AND BROKERS INC. Intermediary 29-MAR-1988 Panama Changed agent Panama Papers
SOUTH WEST HOLDINGS LTD. S.A. Intermediary 27-SEP-1993 Panama Dissolved Panama Papers
SUNSETTER INC. Intermediary 27-MAR-1990 Panama Inactivated Panama Papers
SURREY GARDENS INC. Intermediary 31-JUL-1989 Panama Dissolved Panama Papers
TEDBURGH INC. Intermediary 11-JAN-1990 Panama Dissolved Panama Papers
WANKEY INC. Intermediary 01-AUG-1989 Panama Dissolved Panama Papers
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