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Intermediary

CURMI, NEVILLE A.

  • Connected to 13 entities
  • Linked countries: Malta
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDRA ASSOCIATES S.A. Intermediary 11-NOV-1987 Panama Inactivated Panama Papers
BARBACUS HOLDINGS S. A. Intermediary 26-NOV-1986 Panama Defaulted Panama Papers
BORAG INTERNATIONAL S.A. Intermediary 02-APR-1998 Panama Defaulted Panama Papers
COSTA BRAVA HOLDINGS S.A. Intermediary 26-MAR-1985 Panama Defaulted Panama Papers
GEMINI UNIVERSAL INC. Intermediary 25-MAR-1986 Panama Defaulted Panama Papers
KHARTOUM MANAGEMENT INC. Intermediary 25-NOV-1998 Panama Defaulted Panama Papers
MARINE SERVICE MANAGEMENT GROUP INC. Intermediary 29-OCT-2008 Panama Active Panama Papers
P.A.G. HOLDINGS S.A. Intermediary 24-NOV-1986 Panama Inactivated Panama Papers
SAN MARCO MANAGEMENT S.A. Intermediary 11-AUG-1998 Panama Defaulted Panama Papers
SCIMITAR HOLDINGS S. A. Intermediary 26-NOV-1986 Panama Defaulted Panama Papers
SILVERSTONE HOLDINGS S.A. Intermediary 26-MAR-1985 Panama In transition Panama Papers
UROP CONSOLIDATED INC. Intermediary 12-NOV-1982 Panama Active Panama Papers
WEST HOLDINGS S. A. Intermediary 17-NOV-1982 Panama Defaulted Panama Papers
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