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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

M & M BOMCHIL

  • Connected to 14 entities
  • Linked countries: Argentina
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MARGARITA DEL MAR S.A. Intermediary 20-MAR-1990 Panama Changed agent Panama Papers
DAROLD INC. Intermediary 06-JUN-1990 Panama Changed agent Panama Papers
NIBEL CORP. Intermediary 26-MAR-1992 Panama Changed agent Panama Papers
DERAL INTERNATIONAL S.A. Intermediary 13-MAR-1991 Panama Bad debt account Panama Papers
CORPORACION AMERICA SUDAMERICANA S.A. Intermediary 22-JAN-1996 Panama Changed agent Panama Papers
BOWELL & SIMPSON INVESTMENT CORP. Intermediary 09-MAR-2000 Panama Changed agent Panama Papers
THIENNEN AG Intermediary 03-JAN-2001 Panama Dissolved Panama Papers
BRECHT & BRAUN AG Intermediary 09-MAR-2000 Panama Defaulted Panama Papers
BLACK ROSE TRADING CO. INC. Intermediary 26-JUL-1982 Panama Changed agent Panama Papers
VIACOM LIMITED INC. Intermediary 20-DEC-1984 Panama Changed agent Panama Papers
ST. GALLEN FINANCIAL S.A. Intermediary 23-OCT-1984 Panama Defaulted Panama Papers
PARIS HOLDINGS INC. Intermediary 04-JUL-1986 Panama Inactivated Panama Papers
ATLANTIC FARMS, INC. Intermediary 27-SEP-1983 Panama Defaulted Panama Papers
EASTERN FINANCE HOLDINGS S.A. Intermediary 26-JUL-1982 Panama Defaulted Panama Papers
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