by The International Consortium of Investigative Journalists
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Intermediary

GLOBAL DEVELOPERS CORP.

  • Connected to 97 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISSON FOUNDATION Intermediary 13-DEC-2013 Panama Active Panama Papers
ARKLEY OVERSEAS SERVICES LTD. Intermediary 14-JAN-2015 Seychelles Active Panama Papers
CHARMING INTERNATIONAL LIMITED Intermediary 29-JAN-2013 Seychelles Active Panama Papers
DONUEL Trading Ltd Intermediary 06-JUL-2012 Seychelles Active Panama Papers
FIDATY S.A. Intermediary 11-JUN-2015 Seychelles Active Panama Papers
GEDEON MARKETING S.A. Intermediary 06-OCT-2014 Seychelles Active Panama Papers
International Developers Inc. Intermediary 03-OCT-2012 Seychelles Defaulted Panama Papers
MALLORY GROUP S.A. Intermediary 11-APR-2014 Seychelles Active Panama Papers
NALDA HOLDINGS CORP. Intermediary 13-JUN-2013 Seychelles Active Panama Papers
NEWIN INTERNATIONAL INC. Intermediary 24-SEP-2012 Panama Active Panama Papers
PRINCE D'ORANGE CORP. Intermediary 15-NOV-2013 Seychelles Active Panama Papers
REJOICE INC. Intermediary 23-JUN-2014 Seychelles Active Panama Papers
SEABIRCH LTD. Intermediary 04-FEB-2015 Seychelles Active Panama Papers
SECTOR BUSINESS INC. Intermediary 13-NOV-2007 Panama Active Panama Papers
SEFON MARKETING INC. Intermediary 02-JUL-2014 Seychelles Active Panama Papers
SPORTS GROUP CORP. Intermediary 27-MAR-2014 Seychelles Active Panama Papers
SWORDFISH GROUP S.A. Intermediary 12-FEB-2010 Panama Active Panama Papers
TAMAH INC. Intermediary 23-JUN-2014 Seychelles Active Panama Papers
TEMPLESDEN LTD. Intermediary 23-JUL-2014 Seychelles Active Panama Papers
WAFA ENTERPRISES S.A. Intermediary 02-JUL-2014 Seychelles Active Panama Papers
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