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Intermediary

COMATRANS S.A.

  • Connected to 30 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARDJUNA CORP. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
BEAUMANOIR INVESTMENT, S.A. Intermediary 20-SEP-1983 Panama Inactivated Panama Papers
BLUEWATER LTD. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
CARNFIELD TECHNOLOGIES LIMITED Intermediary 05-FEB-1998 Niue Defaulted Panama Papers
CONCORD GMBH Intermediary 13-MAR-1998 Niue Defaulted Panama Papers
ENERGY PIPELINE GMBH Intermediary 31-OCT-1996 Niue Dissolved Panama Papers
EURAFRIC LTD. Intermediary 19-JUN-1996 Niue Dissolved Panama Papers
FINCHLEY ENTERPRISES OVERSEAS CORP. Intermediary 11-APR-1984 Panama Changed agent Panama Papers
GREYSAFFRON LTD. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
KENNINGTON INTERNATIONAL INC. Intermediary 08-APR-1986 Panama Inactivated Panama Papers
MAG HOLIDAY WORLD, S.A. Intermediary 06-OCT-1983 Panama Changed agent Panama Papers
MEXCO TRADING S.A. Intermediary 22-APR-1998 Niue Defaulted Panama Papers
MOTOR CARE S.A. Intermediary 16-OCT-1995 Niue Defaulted Panama Papers
NEALE PETROCHEMICALS (PTY) LTD. Intermediary 05-JUL-1995 Niue Dissolved Panama Papers
PREMIUM RICE TRADING INC. Intermediary 25-MAR-1998 Niue Relocated in new jurisdiction Panama Papers
PRISMAL TECHNOLOGIES GMBH Intermediary 14-JUL-1997 Niue Dissolved Panama Papers
PROCESSES AND SYSTEMS DEVELOPMENT, S.A. Intermediary 10-NOV-1980 Panama Changed agent Panama Papers
THERMIC PRODUCTION ELECTRICITY (TPE) LTD. Intermediary 28-JUN-1995 Niue Dissolved Panama Papers
VIN-VERTRIEBSGESELLSCHAFT INFOSYSTEME FÜR NUTZFAHRZSERA S.A. Intermediary 12-OCT-1995 Niue Defaulted Panama Papers
WADKIN LANE, CORP. Intermediary 11-APR-1984 Panama Changed agent Panama Papers
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