by The International Consortium of Investigative Journalists
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Intermediary

CERVA, F.J.

  • Connected to 7 entities
  • Linked countries: Greece
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SAVE THE PLANET INC. Intermediary 31-MAY-1990 Panama Dissolved Panama Papers
INTERNATIONAL PROPERTY INVESTMENTS INCORPORATED Intermediary 19-DEC-1989 Panama Dissolved Panama Papers
GUARANTEED WINNER INTERNATIONAL INC. Intermediary 30-APR-1990 Panama Dissolved Panama Papers
CREATIVE MARKETING INTERNATIONAL INC. Intermediary 30-APR-1990 Panama Defaulted Panama Papers
EDUCATE AFRICA INC. Intermediary 24-MAY-1990 Panama Dissolved Panama Papers
RHEINDEER ENTERPRISES INC. Intermediary 13-OCT-1987 Panama Dissolved Panama Papers
GLOBAL TELEMARKETING INC. Intermediary 30-APR-1990 Panama Dissolved Panama Papers
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