by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ETICAS INTERNATIONAL SA

  • Connected to 21 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMIASU LIMITED S.A. Intermediary 16-AUG-2005 Panama Dissolved Panama Papers
ASSUA INTERNATIONAL S.A. Intermediary 25-JAN-2007 Samoa Changed agent Panama Papers
BINKS GLOBAL HOLDINGS INC. Intermediary 06-JUL-2009 Panama Dissolved Panama Papers
Coquelicot S.A. Intermediary 02-JUL-2009 Panama Changed agent Panama Papers
DIPSY CORPORATION Intermediary 08-JUN-2010 Panama Resigned as agent Panama Papers
FEMAR MANAGEMENT LTD. Intermediary 07-DEC-1994 British Virgin Islands Changed agent Panama Papers
GRAPH FINANCE S.A. Intermediary 24-SEP-1999 Seychelles Dissolved Panama Papers
GREENWOOD INTERNATIONAL GROUP CORPORATION Intermediary 09-JUN-2010 Panama Changed agent Panama Papers
JAX INVEST S.A. Intermediary 06-JUL-2009 Panama Dissolved Panama Papers
JESTING CAPITAL LTD. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
KALASIA EQUITIES S.A. Intermediary 10-JUL-2009 Panama Dissolved Panama Papers
LANLEY REAL ESTATE LTD. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
LORNTHORN HOLDINGS S.A. Intermediary 23-FEB-2010 Panama Changed agent Panama Papers
LYNDON HOLDING LTD. Intermediary 11-JUN-1992 British Virgin Islands Changed agent Panama Papers
MALVOR INTERNATIONAL HOLDINGS INC. Intermediary 14-MAY-2010 Panama Inactivated Panama Papers
NODEMA INTERNATIONAL S.A. Intermediary 26-MAY-1995 British Virgin Islands Changed agent Panama Papers
NORTHREEF DEVELOP CORPORATION Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
PERFECT PROTECTION INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
PÂQUERETTE S.A. Intermediary 25-JUN-2009 Panama Inactivated Panama Papers
WILGREG MANAGEMENT INC. Intermediary 24-MAY-2010 Panama Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now