by The International Consortium of Investigative Journalists
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Intermediary

WABERIA CONSULTING LLC

  • Connected to 340 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACADEMIC INVESTMENT GROUP INC. Intermediary 20-MAR-2012 Panama Defaulted Panama Papers
ASTWOOD HOLDINGS INC. Intermediary 03-SEP-2012 Panama Active Panama Papers
AVISTON MANAGEMENT INC. Intermediary 14-MAR-2011 Panama Defaulted Panama Papers
BERN HOLDINGS INC. Intermediary 12-DEC-2014 Panama Active Panama Papers
C-VISION INVESTMENTS INC. Intermediary 04-SEP-2008 Panama Active Panama Papers
FO4 INC. Intermediary 20-FEB-2008 Panama Active Panama Papers
HEALTHY MOMENT GROUP LTD. Intermediary 06-MAY-2015 British Virgin Islands Active Panama Papers
KF TRADING GROUP INC. Intermediary 20-MAY-2010 Panama Defaulted Panama Papers
MARANTHA MANAGEMENT CAPITAL INC. Intermediary 16-MAR-2011 Panama Defaulted Panama Papers
METAL PROCESS LTD. Intermediary 13-APR-2012 Seychelles Defaulted Panama Papers
MILENIA INDUSTRIES S.A. Intermediary 17-SEP-2014 Panama Active Panama Papers
MORLAN INVEST CAPITAL INC. Intermediary 05-MAY-2009 Panama Active Panama Papers
NETWORK MEDICAL PRODUCTS INC. Intermediary 13-JUN-2007 Panama Defaulted Panama Papers
OPPL INC. Intermediary 07-AUG-2008 Panama Active Panama Papers
ORMICON TRADE INC. Intermediary 17-MAY-2010 Panama Active Panama Papers
PAS INVESTMENT CAPITAL INC. Intermediary 02-MAY-2008 Panama Defaulted Panama Papers
POWCOM INC. Intermediary 03-SEP-2008 Panama Active Panama Papers
RETRANA ASSETS INC. Intermediary 26-JUN-2007 Panama Dissolved Panama Papers
TWO BROTHERS INVESTMENT LTD. Intermediary 11-DEC-2015 Seychelles Active Panama Papers
VKR INTERNATIONAL INVEST INC. Intermediary 15-NOV-2010 Panama Defaulted Panama Papers
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