by The International Consortium of Investigative Journalists
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Intermediary

SG AUDIT SARL

  • Connected to 44 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALGERNON PROMOTIONS INC. Intermediary 16-MAY-1990 Panama Active Panama Papers
ASHCROFT IMPORT EXPORT CORPORATION Intermediary 20-AUG-1990 Panama Dissolved Panama Papers
BROADWAY EQUITIES S.A. Intermediary 26-NOV-1997 Panama Dissolved Panama Papers
CELINIA ENTERPRISES INC. Intermediary 26-MAY-1987 Panama Dissolved Panama Papers
CREDIT DIRECTION S.A. Intermediary 25-NOV-1985 Panama Dissolved Panama Papers
CREDITO ATLANTICO S.A. Intermediary 15-APR-1981 Panama Inactivated Panama Papers
CROMWELL TRADING S.A. Intermediary 29-MAY-1991 Panama Inactivated Panama Papers
ERGON DEVELOPMENTS INC. Intermediary 26-AUG-1999 Panama Inactivated Panama Papers
JEFFERSON DEVELOPMENT INC. Intermediary 22-SEP-1994 Panama Defaulted Panama Papers
JORDAN ASSOCIATES INC. Intermediary 23-MAY-1984 Panama Active Panama Papers
LUBNAN HOLDINGS S.A. Intermediary 30-MAR-1982 Panama Active Panama Papers
MARSHALL DEVELOPMENTS INC. Intermediary 29-MAY-1991 Panama Dissolved Panama Papers
MASONGATE S.A. Intermediary 27-OCT-1995 Panama Dissolved Panama Papers
NEW CASTLE HOLDINGS S.A. Intermediary 12-FEB-1998 Panama Inactivated Panama Papers
RIVIERA IMPORT AND EXPORT S.A. Intermediary 20-NOV-1997 Panama Defaulted Panama Papers
SERENADE EQUITIES S.A. Intermediary 19-NOV-1997 Panama Dissolved Panama Papers
VARDA TRADING S.A. Intermediary 12-MAY-1980 Panama Defaulted Panama Papers
VICTORIA PROMOTIONS INC Intermediary 04-JAN-1990 Panama Active Panama Papers
WAVERLY FILMS INC. Intermediary 27-NOV-2015 British Virgin Islands Active Panama Papers
WHITE PARK SECURITIES S.A. Intermediary 26-JAN-2001 Panama Dissolved Panama Papers
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