by The International Consortium of Investigative Journalists
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Intermediary

ALMAGEST WEALTH MANAGMENT S.A.

  • Connected to 18 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCESS ZONE LIMITED Intermediary 03-JAN-2013 Hong Kong Resigned as agent Panama Papers
ADDICTION INC. Intermediary 20-MAR-2009 Panama Defaulted Panama Papers
BISOUS FOUNDATION Intermediary 30-JUL-2009 Panama Active Panama Papers
BREONA INC. Intermediary 18-NOV-2009 Panama Active Panama Papers
GREAT TRENDY LIMITED Intermediary 07-DEC-2012 Hong Kong Changed agent Panama Papers
HEDLEY HILL S.A. Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
JAXONAL S.A. Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
JOBAN GROUP CORP. Intermediary 23-FEB-2010 Panama Resigned as agent Panama Papers
KASTWAY TRADING CORP. Intermediary 10-SEP-2009 Panama Defaulted Panama Papers
NEOX TRADING CORP. Intermediary 10-SEP-2009 Panama Active Panama Papers
NESSA OVERSEAS CORP. Intermediary 22-JAN-2009 Panama Defaulted Panama Papers
POMMANTE S.A. Intermediary 12-SEP-2011 Panama Active Panama Papers
ROMTEX CORP. Intermediary 26-MAR-2009 Panama Defaulted Panama Papers
SARKALIA S.A. Intermediary 10-SEP-2009 Panama Active Panama Papers
SNEAKERS S.A. Intermediary 20-MAR-2009 Panama Active Panama Papers
STRALIA INC. Intermediary 29-SEP-2009 Panama Active Panama Papers
TEMPO TEAM CONSULTING INC. Intermediary 07-FEB-2011 Panama Active Panama Papers
TOSCANI CORP. Intermediary 18-NOV-2009 Panama Active Panama Papers
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