by The International Consortium of Investigative Journalists
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Intermediary

MAUAD & MAUAD

  • Connected to 27 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APOTEX (LATIN AMERICA), INC. Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
BALDINE OVERSEAS TRADE INC. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
BARONES MARKETING LTD. Intermediary 14-AUG-2002 British Virgin Islands Defaulted Panama Papers
BLUE MOUNTAIN PACIFIC LTD. Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
COLONY ESTATE INTERNATIONAL LTD. Intermediary 31-JUL-2002 British Virgin Islands Defaulted Panama Papers
CULPING FINANCE LTD. Intermediary 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
EXIMTRA LTD. Intermediary 16-MAR-1990 British Virgin Islands Defaulted Panama Papers
FARINGDON INCORPORATED Intermediary 05-JUL-1990 British Virgin Islands Defaulted Panama Papers
JAMBA INC. Intermediary 09-MAY-1990 British Virgin Islands Defaulted Panama Papers
KERRY FINANCIAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
KINGFORD CAPITAL HOLDINGS LTD. Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
LIGHTHOUSE TRADING INC. Intermediary 04-FEB-2000 British Virgin Islands Defaulted Panama Papers
MOSELEY INVESTMENTS LIMITED Intermediary 05-JUL-1990 British Virgin Islands Defaulted Panama Papers
PENDALE ASSETS CORPORATION Intermediary 05-APR-2001 British Virgin Islands Defaulted Panama Papers
PISCOT INVESTMENTS LIMITED Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
PRESCOT TRADING LTD. Intermediary 09-APR-1990 British Virgin Islands Dissolved Panama Papers
RAIN DANCE INTERNATIONAL LTD. Intermediary 07-SEP-1998 British Virgin Islands Defaulted Panama Papers
ROMAINE CONSULTING LTD. Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUNFLOWER LIMITED Intermediary 31-MAY-1988 British Virgin Islands Defaulted Panama Papers
WOODRIDGE LIMITED Intermediary 27-SEP-1989 British Virgin Islands Defaulted Panama Papers
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