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Intermediary

PONCET TURRETTINI AMAUDRUZ & NEYROUD

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AYERS ROCK INC. Intermediary 27-JAN-2000 Panama Changed agent Panama Papers
BEACHVIEW INC. Intermediary 29-JUN-1977 Panama Resigned as agent Panama Papers
FONDATION SAMARCANDE INTERNATIONAL Intermediary 26-JUL-2004 Panama Dissolved Panama Papers
FONDATION TCHAOU Intermediary 13-MAR-2006 Panama Dissolved Panama Papers
GLENDOWER INC. Intermediary 01-SEP-1980 Panama Defaulted Panama Papers
ISIS OVERSEAS, S.A. Intermediary 09-SEP-1982 Panama Defaulted Panama Papers
LONGVILLE INVESTMENTS GROUP S.A. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
NABILA MARINE LTD., S.A. Intermediary 08-SEP-1982 Panama Defaulted Panama Papers
POSNER TRADING LIMITED Intermediary 29-MAY-1998 British Virgin Islands Changed agent Panama Papers
SYNTREX INTERNATIONAL CORP. Intermediary 29-MAY-1998 British Virgin Islands Changed agent Panama Papers
VERYSELL GROUP HOLDING LIMITED Intermediary 20-JUL-2004 British Virgin Islands Active Panama Papers
WHITEHILL INVESTMENTS INC. Intermediary 01-OCT-1993 Panama Defaulted Panama Papers
ZAGALO Y OPALA FUNDACION Intermediary 06-NOV-2007 Panama Dissolved Panama Papers
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