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Intermediary

UNICREDIT LUXEMBOURG S.A.

  • Connected to 79 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARACALDO INC. Intermediary 10-APR-2007 Panama Dissolved Panama Papers
BETA COMMERCIAL ASSETS S.A. Intermediary 14-MAY-2004 Panama Changed agent Panama Papers
CANNON CONSULTING INC. Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
CRESTMANFIELD TRADING S.A. Intermediary 09-MAY-1997 British Virgin Islands Defaulted Panama Papers
ELABEN CORP. Intermediary 21-SEP-2005 Panama Dissolved Panama Papers
GERLAND S.A. Intermediary 22-MAR-1999 British Virgin Islands Defaulted Panama Papers
GERLOTT INC. Intermediary 24-AUG-2005 Panama Dissolved Panama Papers
GOLDEN DESSERT LTD. Intermediary 28-MAY-1998 British Virgin Islands Defaulted Panama Papers
HUGE TARGET HOLDINGS S.A. Intermediary 04-APR-2005 Panama Dissolved Panama Papers
MARQISA HOLDINGS INC. Intermediary 24-JUL-1996 British Virgin Islands Defaulted Panama Papers
NEMO PARTNERS LTD. Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
ORENBURG GROUP S.A. Intermediary 26-APR-2007 Panama Defaulted Panama Papers
OVERSHOOT INC. Intermediary 19-JUL-2006 Panama Dissolved Panama Papers
PARALLEL INCORPORATED Intermediary 29-JAN-1981 Panama Defaulted Panama Papers
PORTSMOUTH ASSOCIATES INC. Intermediary 11-APR-2007 Panama Defaulted Panama Papers
SHEARER HOLDING CORP. Intermediary 06-DEC-2006 Panama Defaulted Panama Papers
TORKIN SYSTEMS S.A. Intermediary 25-SEP-1998 British Virgin Islands Dissolved Panama Papers
UPTEC CORP. Intermediary 15-NOV-2005 Panama Dissolved Panama Papers
VALA ENGINEERING INC. Intermediary 17-SEP-2004 British Virgin Islands Resigned as agent Panama Papers
VOCAR INVESTMENT INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
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