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Intermediary

GODFREY-HIGUET LAWYERS

  • Connected to 15 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDERS TRADING INC. Intermediary 20-JUN-2005 Panama Changed agent Panama Papers
HEKLA HOLDINGS INC. Intermediary 20-JUL-2007 British Virgin Islands Discontinued Panama Papers
HEKLA HOLDINGS INC. Intermediary 15-MAR-2011 Panama Active Panama Papers
JARL UNIVERSAL S.A. Intermediary 17-SEP-2004 British Virgin Islands Discontinued Panama Papers
JARL UNIVERSAL S.A. Intermediary 21-MAR-2011 Panama Dissolved Panama Papers
KALISPEL ASSETS CORP. Intermediary 20-AUG-2007 Panama In transition Panama Papers
PACE ASSOCIATES CORP. Intermediary 20-JUN-2005 Panama Changed agent Panama Papers
STANFORD MANAGERS ALLIANCE S.A. Intermediary 29-MAR-2011 Panama Dissolved Panama Papers
STANFORD MANAGERS S.A. Intermediary 14-MAR-2006 British Virgin Islands Discontinued Panama Papers
WHITESAND INVEST LIMITED INC. Intermediary 21-MAR-2011 Panama Dissolved Panama Papers
WHITESAND INVEST LTD. Intermediary 02-JAN-2004 British Virgin Islands Discontinued Panama Papers
YUCCA GLOBAL S.A. Intermediary 17-MAR-2004 British Virgin Islands Discontinued Panama Papers
YUCCA GLOBAL S.A. Intermediary 15-FEB-2011 Panama Active Panama Papers
ZABOO LIMITED Intermediary 09-FEB-2004 British Virgin Islands Active Panama Papers
ZILTIS INC. Intermediary 15-DEC-2005 British Virgin Islands Defaulted Panama Papers
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