by The International Consortium of Investigative Journalists
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Intermediary

SECOMA S.A.M.

  • Connected to 12 entities
  • Linked countries: Monaco
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALIAVAL COMPANY LIMITED Intermediary 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
CLIPPER HOLDINGS S. A. Intermediary 21-AUG-1986 Panama Bad debt account Panama Papers
FRONTERA INVESTMENTS S.A. Intermediary 26-APR-1985 Panama Defaulted Panama Papers
M.C. TRADING INC. Intermediary 19-FEB-1993 Panama Defaulted Panama Papers
PORTER HOLDING INTERNATIONAL S.A. Intermediary 05-JAN-1989 Panama Defaulted Panama Papers
RIONA HOLDINGS S A Intermediary 23-NOV-1984 Panama Defaulted Panama Papers
SANBARBANI S.A. Intermediary 27-MAR-1989 Panama Trash company Panama Papers
SECURITIES CASH MANAGEMENT INCORPORATED Intermediary 24-OCT-1987 Panama Defaulted Panama Papers
THE GRAMPIAN CORPORATION Intermediary 20-OCT-1986 Panama Defaulted Panama Papers
THE SALISBURY CORPORATION Intermediary 21-OCT-1986 Panama Defaulted Panama Papers
VIKING EQUITIES S.A. Intermediary 13-OCT-1987 Panama Defaulted Panama Papers
WESTALL TOMKINS LIMITED Intermediary 23-JAN-1992 Panama Defaulted Panama Papers
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