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Intermediary

APPLEGATE FS SA

  • Connected to 31 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANECDOR OILFIELD SERVICES INC. Intermediary 26-AUG-2002 British Virgin Islands Active Panama Papers
ARBORY LIMITED Intermediary 18-JUL-1989 British Virgin Islands Active Panama Papers
CARENE INTERNATIONAL S.A. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
CASTELLE OIL & SHIPPING LIMITED Intermediary 10-AUG-2005 British Virgin Islands Active Panama Papers
COMEK PETROGAS LIMITED Intermediary 26-JUN-2003 British Virgin Islands Active Panama Papers
COURTMEAD MANAGEMENT S.A. Intermediary 03-JUL-2007 British Virgin Islands Active Panama Papers
CREATH ESTATES LIMITED Intermediary 27-SEP-2007 British Virgin Islands Active Panama Papers
DHOW CAPITAL S.A. Intermediary 19-FEB-2003 British Virgin Islands Active Panama Papers
FRAZIMEX PETROLEUM SERVICES LIMITED Intermediary 28-MAR-2003 Bahamas Defaulted Panama Papers
GRANGEHURST SERVICES LIMITED Intermediary 26-AUG-2008 British Virgin Islands Active Panama Papers
HEMATITE FOUNDATION Intermediary 18-APR-2008 Panama Dissolved Panama Papers
HEMATITE INVESTMENTS S.A. Intermediary 09-APR-2008 Panama Active Panama Papers
KERNUN TRADING ASSOCIATES S.A. Intermediary 05-OCT-2007 British Virgin Islands Active Panama Papers
KNK Investment Corp. Intermediary 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
MIKECEL INVESTMENTS LIMITED Intermediary 26-JUN-2003 British Virgin Islands Active Panama Papers
NEESON PROPERTY LIMITED Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
OILSERV LIMITED Intermediary 10-AUG-2007 British Virgin Islands Active Panama Papers
ROODE CONSULTING LIMITED Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
TAMARIND ADVISORS S.A. Intermediary 20-JAN-2003 British Virgin Islands Active Panama Papers
TAYVIEW INVESTMENT LTD. Intermediary 22-MAY-2008 British Virgin Islands Active Panama Papers
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