by The International Consortium of Investigative Journalists
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Intermediary

CAPITAL STRATEGY SA

  • Connected to 39 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABELAINE HOLDING BUSINESS CORP. Intermediary 06-JUL-2011 Panama Active Panama Papers
AGEM HOLDINGS INC. Intermediary 30-JAN-2002 Panama Active Panama Papers
BOLLES EQUITIES S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
BRADFORD DEVELOPMENT COMPANY S.A. Intermediary 14-JUN-2013 Panama Active Panama Papers
BRIMMERS ASSOCIATES INC. Intermediary 17-NOV-2014 Panama Active Panama Papers
CEA Education International Inc. Intermediary 14-MAR-2014 Panama Active Panama Papers
CEA Educational Inc. Intermediary 25-FEB-2014 Panama Defaulted Panama Papers
DAINE INVESTMENT INCORPORATED Intermediary 08-JUL-2013 Panama Active Panama Papers
DENHAM GROUP CORPORATION Intermediary 03-JUL-2013 Panama Active Panama Papers
DUNSKY RESOURCES INCORPORATED Intermediary 27-SEP-2011 Seychelles Defaulted Panama Papers
GOSBY ENTERPRISES S.A. Intermediary 18-MAR-2014 Panama Active Panama Papers
HALICOM REAL ESTATES INC. Intermediary 05-AUG-2011 Panama Defaulted Panama Papers
M.A.N. INTERNATIONAL ARTS HOLDING CORPORATION Intermediary 08-SEP-1980 Panama Active Panama Papers
MAN PROPERTIES S. A. Intermediary 29-SEP-1986 Panama Changed agent Panama Papers
MAN REAL ESTATE S.A. Intermediary 26-SEP-1986 Panama Active Panama Papers
MARTINI RESOURCES INC. Intermediary 21-JUN-2013 Panama Active Panama Papers
NADER ENTERPRISES INC. Intermediary 06-JAN-2014 Panama Active Panama Papers
PEREGRINE OVERSEAS GROUP INCORPORATED Intermediary 21-FEB-2013 Panama Active Panama Papers
REYNOLDS ASSETS GROUP INC. Intermediary 07-OCT-2013 Panama Defaulted Panama Papers
VELIKI DEVELOPMENT S.A. Intermediary 16-JUN-2014 Panama Active Panama Papers
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