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Intermediary

INTERNATIONAL AGENCIES & MANAGEMENT S.A.

  • Connected to 20 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUAMARINE FINANCE S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
ARGUS INTEGRATED SOLUTIONS LTD. Intermediary 10-APR-1997 British Virgin Islands Defaulted Panama Papers
BELLEMEAD OVERSEAS S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
BELMERE CONSULTANCY SERVICES INC. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
BERGLAND INTERNATIONAL INC. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
COLDSTREAM OVERSEAS S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
COMTECH LTD. Intermediary 18-DEC-2000 Niue Defaulted Panama Papers
CONTINENTAL FINANCE SERVICES S.A. Intermediary 19-OCT-2000 British Virgin Islands Defaulted Panama Papers
DELL HOLDINGS LIMITED Intermediary 30-JUL-1996 British Virgin Islands Defaulted Panama Papers
FIDUCIAIRE INTERNATIONAL LIMITED Intermediary 01-SEP-1999 Bahamas Defaulted Panama Papers
GALVESTON PORTFOLIO LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
GARDINER INVESTMENTS S.A. Intermediary 21-JUN-1999 Bahamas Defaulted Panama Papers
MEDANO S.A. Intermediary 06-JUN-2001 Niue Defaulted Panama Papers
MEDANO S.A. Intermediary 20-JUN-2000 Bahamas Defaulted Panama Papers
PARDEL FOUNDATION Intermediary 13-OCT-2000 Panama Defaulted Panama Papers
PREMIUM INVEST LTD. Intermediary 26-MAY-1998 Niue Defaulted Panama Papers
PREMIUM INVEST LTD. Intermediary 15-OCT-2003 Bahamas Defaulted Panama Papers
RANDOLF ESTATE CO. Intermediary 16-MAR-1999 Niue Defaulted Panama Papers
SEAFOOD AGENCIES INTERNATIONAL S.A. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
VALUE COUNSELORS S.A. Intermediary 27-AUG-2003 British Virgin Islands Defaulted Panama Papers
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