by The International Consortium of Investigative Journalists
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Intermediary

SFM GROUP

  • Connected to 7 entities
  • Linked countries: France
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALCAEUS ENTERPRISES LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
HCCB GROUP LTD Intermediary 14-OCT-2003 British Virgin Islands Defaulted Panama Papers
JAQUILA GROUP INTERNATIONAL S.A Intermediary 14-DEC-1994 British Virgin Islands Defaulted Panama Papers
JAQUILA GROUP LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
JAQUILA HOLDINGS LIMITED Intermediary 14-MAY-1991 British Virgin Islands Defaulted Panama Papers
SFM CO. LTD. Intermediary 16-DEC-1993 British Virgin Islands Defaulted Panama Papers
UNISON FINANCIAL SERVICES CO. LTD. Intermediary 07-NOV-2002 British Virgin Islands Defaulted Panama Papers
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