by The International Consortium of Investigative Journalists
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Intermediary

INTERHOLD BANAS

  • Connected to 139 entities
  • Linked countries: Poland
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBAY MARKETING LIMITED Intermediary 05-JUN-2003 Niue Defaulted Panama Papers
AVEKAN HOLDINGS CORP. Intermediary 21-MAY-1997 Niue Defaulted Panama Papers
ECO - FOOD LIMITED Intermediary 11-JUN-2002 Niue Defaulted Panama Papers
ECO - PRODUCT LTD Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
EURO-PRODUCT LIMITED Intermediary 22-OCT-1997 Niue Defaulted Panama Papers
GVA CORPORATION Intermediary 18-OCT-1999 Niue Defaulted Panama Papers
HORNET TECHNOLOGIES LIMITED Intermediary 30-MAY-2003 Niue Defaulted Panama Papers
LAKRON FINANCING S.A. Intermediary 07-AUG-1998 Niue Defaulted Panama Papers
LONGMAN LIMITED Intermediary 07-JUN-1996 Niue Defaulted Panama Papers
MAB SECRETARIES LIMITED Intermediary 24-OCT-1996 Niue Defaulted Panama Papers
MAN FINANCE LEASING LTD. Intermediary 13-APR-2006 Seychelles Defaulted Panama Papers
MANUS INVESTMENTS LIMITED Intermediary 29-MAY-2003 Niue Defaulted Panama Papers
MANUS LIMITED Intermediary 07-OCT-1999 Niue Defaulted Panama Papers
PACIFIC CAPITAL GROUP LIMITED Intermediary 13-AUG-1997 Niue Defaulted Panama Papers
QUANTUM INVESTMENTS LIMITED Intermediary 30-NOV-1998 Niue Defaulted Panama Papers
Ritsuma Inc. Intermediary 03-OCT-2013 Seychelles Active Panama Papers
SIMPLY BEST MANAGEMENT LIMITED Intermediary 15-NOV-2004 Niue Defaulted Panama Papers
STEEL MARKET INCORPORATED Intermediary 19-AUG-1999 Niue Defaulted Panama Papers
VOLEX TRADING LIMITED Intermediary 22-MAR-1999 Niue Defaulted Panama Papers
WENDY - COSMETICS LTD Intermediary 22-FEB-2007 Seychelles Defaulted Panama Papers
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