by The International Consortium of Investigative Journalists
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Intermediary

NORDEA BANK S.A.

  • Connected to 369 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEG ASSETS S.A. Intermediary 01-JUL-2005 Panama Defaulted Panama Papers
AVIATION FINANCE AND SERVICES, S.A. Intermediary 17-MAR-1972 Panama Active Panama Papers
BARCELONE ASOCIATES INC. Intermediary 17-JUN-2005 Panama Dissolved Panama Papers
BERGEN MARKETING S.A. Intermediary 16-JUN-2005 Panama Defaulted Panama Papers
CAM SHAFT INVEST INC. Intermediary 19-JUL-2005 Panama Defaulted Panama Papers
CANNONEER CORP. Intermediary 12-OCT-2006 Panama Defaulted Panama Papers
CARADEN CORP. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
CAVA MARITIME S.A. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
DORNFIELD S.A. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
HALLFIELD MANAGEMENT LIMITED Intermediary 03-JAN-2008 British Anguilla Defaulted Panama Papers
HERIAN REAL ESTATE INCORPORATED Intermediary 13-MAY-2005 Panama Inactivated Panama Papers
JUTLAND TRADING INC. Intermediary 15-JUN-2005 Panama Defaulted Panama Papers
MABLE CORP. Intermediary 20-MAY-2004 Panama Defaulted Panama Papers
NOSKAT ENTERPRISE INC. Intermediary 26-APR-2005 Panama Active Panama Papers
OSCAR EQUITIES S.A. Intermediary 25-OCT-2005 Panama Dissolved Panama Papers
PINDARS GLOBAL S.A. Intermediary 04-MAY-2005 Panama Defaulted Panama Papers
ROADSTER INC. Intermediary 23-JUN-2006 Panama Defaulted Panama Papers
RUFFBEACH S.A. Intermediary 13-FEB-2006 Panama Defaulted Panama Papers
TRIX CORPORATION Intermediary 20-JUN-2005 Panama Resigned as agent Panama Papers
VALENTINE PROPERTY CORP. Intermediary 02-JUN-2005 Panama Resigned as agent Panama Papers
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