by The International Consortium of Investigative Journalists
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Intermediary

PROTEUS CORPORATE SERVICES S.A.

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDUS INTERNATIONAL BUSINESS CORP. Intermediary 03-JAN-2013 Panama Active Panama Papers
BROWNVILLE INTERNATIONAL GROUP S.A. Intermediary 04-JAN-2013 Panama Active Panama Papers
OMEGA TRADING & CONSULTING CORP. Intermediary 09-APR-2012 Panama Defaulted Panama Papers
PINHARRAS LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
WORLD PETROCHEM HOLDING S.A. Intermediary 20-JAN-2014 British Virgin Islands Active Panama Papers
WORLD POLYMER S.A. Intermediary 20-JAN-2014 British Virgin Islands Defaulted Panama Papers
World Natural Resources and Energy Trade S.A. Intermediary 03-FEB-2015 British Virgin Islands Active Panama Papers
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