by The International Consortium of Investigative Journalists
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Intermediary

COFIS SA

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARKDALE INC. Intermediary 09-MAR-2010 Seychelles Changed agent Panama Papers
Diamond Inc. Intermediary 07-SEP-2010 Seychelles Active Panama Papers
EDENIA S.A. Intermediary 18-OCT-2011 Seychelles Active Panama Papers
GELINA BUSINESS S.A. Intermediary 24-JUN-2010 Seychelles Changed agent Panama Papers
HUNTER INVESTMENT INC. Intermediary 23-FEB-2012 Seychelles Active Panama Papers
ISIS OVERSEAS INC. Intermediary 23-FEB-2012 Seychelles Active Panama Papers
MAINWOOD CORP. Intermediary 24-JUN-2010 Seychelles Changed agent Panama Papers
PRESCOT INVESTMENT S.A. Intermediary 18-OCT-2011 Seychelles Defaulted Panama Papers
Ruby Inc. Intermediary 05-NOV-2010 Seychelles Active Panama Papers
STEEDY S.A. Intermediary 11-MAR-2008 Panama Changed agent Panama Papers
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