by The International Consortium of Investigative Journalists
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Intermediary

SIGNES SÀRL

  • Connected to 40 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTON CONTINENTAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
ANTHOS S.A. Intermediary 09-JUL-2003 Panama Defaulted Panama Papers
ARDOR LTD. Intermediary 01-MAY-1996 British Virgin Islands Changed agent Panama Papers
EURFIN FINANCE) LTD. Intermediary 08-JAN-1997 British Virgin Islands Changed agent Panama Papers
EVERMOORE SERVICES S.A. Intermediary 13-FEB-1996 British Virgin Islands Defaulted Panama Papers
FLAMMING MANAGEMENT INC. Intermediary 09-JUL-1996 British Virgin Islands Changed agent Panama Papers
FLETCHER FINANCE S.A. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
GEOTEA HOLDINGS LTD. Intermediary 30-JUN-2004 British Virgin Islands Changed agent Panama Papers
GLAMIS INTERNATIONAL INC. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
MAUI HOLDINGS INC. Intermediary 17-NOV-1993 Panama Defaulted Panama Papers
OBIS CORP. Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
SEK, STUDIO ENTERTAINMENT OF K. LTD. Intermediary 31-MAR-1995 British Virgin Islands Defaulted Panama Papers
SENGIS MANAGEMENT S.A. Intermediary 28-JAN-2000 Niue Inactivated Panama Papers
SHETLAND CONSULTANTS INC. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
SITARA S.A. Intermediary 12-JUN-2007 Seychelles Changed agent Panama Papers
TRENTO PARTNERS S.A. Intermediary 26-SEP-2002 British Virgin Islands Defaulted Panama Papers
WATABA LIMITED Intermediary 09-AUG-1999 British Virgin Islands Defaulted Panama Papers
ZANTOS ASSETS LIMITED Intermediary 30-APR-2002 British Virgin Islands Changed agent Panama Papers
ZENKO ASSETS INC. Intermediary 09-JUL-2003 Panama Changed agent Panama Papers
ZEPHYR ASSETS S.A. Intermediary 19-DEC-2006 Seychelles Changed agent Panama Papers
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