by The International Consortium of Investigative Journalists
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Intermediary

VISTRA GENEVA S.A.

  • Connected to 39 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BURFIN ASSETS CORPORATION Intermediary 13-JUL-2004 Panama Dissolved Panama Papers
BUWAN MARKETING CORPORATION Intermediary 12-APR-2004 Panama Dissolved Panama Papers
COLLEY INTERNATIONAL CORP. Intermediary 20-AUG-2003 Panama Dissolved Panama Papers
DIVISA INVESTMENTS INC. Intermediary 23-SEP-2004 Panama Active Panama Papers
DORENA MANAGEMENT CORP. Intermediary 18-AUG-1997 Panama Active Panama Papers
FOLKNER INVESTMENTS S.A. Intermediary 13-JUL-2004 Panama Dissolved Panama Papers
FONDATION ART & LITTERATURE Intermediary 11-NOV-1999 Panama Dissolved Panama Papers
FONDATION CYCLAMEN Intermediary 14-DEC-2001 Panama Dissolved Panama Papers
FONDATION TARIM Intermediary 26-NOV-2002 Panama Dissolved Panama Papers
FUENTEVERDE TRADING INC. Intermediary 21-MAY-1998 British Virgin Islands Changed agent Panama Papers
GLOUCESTER MARKETING LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
JERROLD GROUP S.A. Intermediary 13-JUL-2004 Panama Dissolved Panama Papers
NANCO HOLDING INC. Intermediary 13-JAN-1998 Panama Dissolved Panama Papers
NORTHCROFT FOUNDATION Intermediary 01-AUG-2005 Panama Dissolved Panama Papers
PARMA CAPITAL CORP. Intermediary 06-FEB-2002 Panama Active Panama Papers
Pacific S.A. Intermediary 31-AUG-2009 Samoa Active Panama Papers
ROMINVESTMENTS LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
SIBBER INDUSTRIES LTD. Intermediary 05-JUL-1999 British Virgin Islands Inactivated Panama Papers
TREKER INVESTMENT COMPANY INC. Intermediary 24-JUL-1989 Panama Dissolved Panama Papers
YEW INVESTMENTS S.A. Intermediary 07-NOV-2000 Panama Dissolved Panama Papers
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