by The International Consortium of Investigative Journalists
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Intermediary

STRATEGO INTERNATIONAL SARL

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABIT LTD. Intermediary 10-SEP-1999 British Virgin Islands Defaulted Panama Papers
ALUX INTERNATIONAL TRADING CORP. Intermediary 23-MAR-2001 British Virgin Islands Defaulted Panama Papers
CELTICO PARTNERS LIMITED Intermediary 13-JUL-2004 British Virgin Islands Inactivated Panama Papers
CIRCLES.COM LTD. Intermediary 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
EDU CAPITAL INC. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
EUROPEAN DESIGN SERVICES LTD. Intermediary 08-JUL-2005 British Virgin Islands Defaulted Panama Papers
GLOBALSAL LIMITED Intermediary 20-JUL-2012 Cyprus Active Panama Papers
HOGGINS GROUP CORP. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
JANTIS CORP. Intermediary 14-JUN-2002 British Virgin Islands Defaulted Panama Papers
KINGSFORD INTERNATIONAL RESOURCES LTD. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
LEVANTE STAR S.A. Intermediary 15-JUN-1999 British Virgin Islands Dissolved Panama Papers
N.T.O. CAPITAL CORP. Intermediary 25-JAN-2001 British Virgin Islands Defaulted Panama Papers
ODYSSEUS HOLDINGS LTD. Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
REGIS TRADING S.A. Intermediary 09-FEB-1996 British Virgin Islands Active Panama Papers
REY EQUITIES CORP. Intermediary 11-JAN-2001 British Virgin Islands Defaulted Panama Papers
RODEN PORTFOLIO LIMITED Intermediary 07-OCT-1999 British Virgin Islands Active Panama Papers
ROOS SERVICES LTD. Intermediary 19-FEB-1999 British Virgin Islands Defaulted Panama Papers
SCOPE CONSULTANTS LTD. Intermediary 26-MAR-1998 British Virgin Islands Active Panama Papers
SKYHIGH INVEST S.A. Intermediary 15-JUN-1999 British Virgin Islands Dissolved Panama Papers
TARGET INVEST S.A. Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
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