by The International Consortium of Investigative Journalists
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Intermediary

PANAMA ADVISORY GROUP INC.

  • Connected to 229 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARTFINA INVESTMENTS S.A. Intermediary 08-NOV-1989 Panama Bad debt account Panama Papers
CENTER HILL INVESTMENTS S.A. Intermediary 16-MAR-1989 Panama Bad debt account Panama Papers
COMINCO FINANCE S.A. Intermediary 24-FEB-1989 Panama Bad debt account Panama Papers
DANVEST HOLDINGS CORP. Intermediary 15-DEC-1988 Panama Changed agent Panama Papers
DANVILLE CENTER S.A. Intermediary 20-MAR-1989 Panama Bad debt account Panama Papers
DAWSON TRADING S.A. Intermediary 21-FEB-1989 Panama Bad debt account Panama Papers
DORA HOLDINGS S.A. Intermediary 23-FEB-1990 Panama Bad debt account Panama Papers
EUROCORP FINANCE S.A. Intermediary 14-MAR-1989 Panama Bad debt account Panama Papers
FIDECO HOLDING S.A. Intermediary 23-FEB-1989 Panama Bad debt account Panama Papers
HUNTSVILLE HOLDING INC. Intermediary 08-NOV-1989 Panama Bad debt account Panama Papers
INCOGEST S.A. Intermediary 23-JUN-1989 Panama Changed agent Panama Papers
LANFORD FINANCE INC. Intermediary 04-JUN-1993 Panama Bad debt account Panama Papers
LENDAR FINANCE S.A. Intermediary 07-MAY-1991 Panama Bad debt account Panama Papers
PITWAY ENTERPRISES S.A. Intermediary 20-MAR-1989 Panama Bad debt account Panama Papers
PRESCOT HOLDINGS S.A. Intermediary 17-MAY-1989 Panama Bad debt account Panama Papers
PROMOSA TRADING S.A. Intermediary 14-MAR-1989 Panama Bad debt account Panama Papers
SELTON TRADING S.A. Intermediary 14-MAR-1989 Panama Bad debt account Panama Papers
SOFITEC SERVICES S.A. Intermediary 02-MAR-1989 Panama Bad debt account Panama Papers
WESTHALL INVESTMENTS INC. Intermediary 28-MAY-1993 Panama Bad debt account Panama Papers
WINSFORD PROPERTIES S.A. Intermediary 29-SEP-1989 Panama Bad debt account Panama Papers
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