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Intermediary

LANDOLT & CIE

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUDERLEY PROPERTIES GLOBAL CORPORATION Intermediary 14-NOV-2007 Panama Active Panama Papers
BAVIRIGHT GROUP INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
BLACKFORD OVERSEAS LTD. Intermediary 04-JUL-2012 British Virgin Islands Relocated in new jurisdiction Panama Papers
BLACKFORD OVERSEAS LTD. CORP. Intermediary 22-SEP-2014 Panama Changed agent Panama Papers
BURMIS TRADING GROUP S.A. Intermediary 13-OCT-2014 Panama Dissolved Panama Papers
FIGRET MANAGEMENT CORP. Intermediary 03-JAN-2011 Panama Active Panama Papers
JASPER MARKETING & SALES INC. Intermediary 19-MAY-2010 Panama Active Panama Papers
KANDRA HOLDING INC. Intermediary 03-JUN-2011 Panama Active Panama Papers
KEMPER BUSINESS CORP. Intermediary 02-JAN-2013 British Virgin Islands Discontinued Panama Papers
KEMPER BUSINESS SERVICES CORP. Intermediary 05-MAR-2015 Panama Active Panama Papers
LESTER PORTFOLIO S.A. Intermediary 03-JUL-2013 Panama Dissolved Panama Papers
LINESONG MARKETING INCORPORATED Intermediary 08-JUL-2010 Panama Active Panama Papers
LONGROCK PORTFOLIO S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
ORLEANS PROMOTION HOLDINGS INC. Intermediary 06-JUL-2007 Panama Active Panama Papers
RIVENDALE CONSULTANTS & ASSOCIATES INCORPORATED Intermediary 12-FEB-2010 Panama Inactivated Panama Papers
ROBINA ENGINEERING CORP. Intermediary 26-JUL-2010 Panama Active Panama Papers
UF INTERNATIONAL HOLDINGS INC. Intermediary 12-JUL-2005 Panama Active Panama Papers
WILSHIRE MANAGEMENT SERVICES S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
YELLOWBELL DEVELOPMENT INC. Intermediary 16-JUL-2012 Panama Active Panama Papers
ZEFIRENE ENTERPRISES S.A. Intermediary 06-JAN-2012 Panama Dissolved Panama Papers
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