by The International Consortium of Investigative Journalists
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Intermediary

DELOITTE S.A.

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BOWMAN INTERNATIONAL S.A. Intermediary 13-OCT-1994 Panama Defaulted Panama Papers
FIST MANAGEMENT INC. Intermediary 17-JAN-1994 Panama Defaulted Panama Papers
SHIPNOLOGY TRADING S.A. Intermediary 17-FEB-2005 Panama Defaulted Panama Papers
LUXEMBOURG CONSULT SERVICES - LCS CORP. Intermediary 05-MAR-2007 Panama Dissolved Panama Papers
LUXEMBOURG MANAGEMENT CORP - LMC CORP. Intermediary 05-MAR-2007 Panama Dissolved Panama Papers
CONSEILS & MANAGEMENT CORP. - CMC CORP. Intermediary 05-MAR-2007 Panama Dissolved Panama Papers
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