by The International Consortium of Investigative Journalists
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Intermediary

FIGED (1)

  • Connected to 44 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUSTRAL ASSOCIATES CORP. Intermediary 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
BLURRED IMAGE LTD. Intermediary 18-JUN-2007 British Virgin Islands Defaulted Panama Papers
C-INVEST S.A. Intermediary 14-DEC-2000 British Virgin Islands Inactivated Panama Papers
CATALPA EQUITIES INCORPORATED Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
DAISY CONSULT LIMITED Intermediary 11-JUL-2005 British Virgin Islands Dissolved Panama Papers
EVERTON BUSINESS SERVICES LTD. Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
Eri Group S.A. Intermediary 17-JUL-2012 Seychelles Active Panama Papers
FALCO INT'L INC. Intermediary 14-DEC-2000 British Virgin Islands Inactivated Panama Papers
FARGLOW CORP. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
GALAXTRON HOLDINGS INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GLOBAL EQUITIES TRADINGS INC. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
GUCCINI LTD. Intermediary 19-FEB-2007 British Virgin Islands Active Panama Papers
JANNIS PROMOTION INC. Intermediary 21-SEP-2000 British Virgin Islands Inactivated Panama Papers
KAMPO CONSULTANTS INC. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
MUSSIDAN ENGINEERING LIMITED Intermediary 19-DEC-2006 British Virgin Islands Inactivated Panama Papers
NOSTAR S.A. Intermediary 09-FEB-2004 British Virgin Islands Active Panama Papers
PARK LAKE CORPORATION Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
SARLAC LTD. Intermediary 11-AUG-2006 British Virgin Islands Active Panama Papers
SCARLET CONSULTANTS INC. Intermediary 05-MAY-1988 Panama Dissolved Panama Papers
TRIBUTE EQUITIES LIMITED Intermediary 28-APR-2006 British Virgin Islands Defaulted Panama Papers
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