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Intermediary

BOREL & BARBEY

  • Connected to 458 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERIGO INVESTMENTS INC. Intermediary 18-NOV-1980 Panama Dissolved Panama Papers
BELLFLOWER TRADING CO. INC. Intermediary 10-MAR-1984 Panama Dissolved Panama Papers
BENDIX INTERNATIONAL S.A. Intermediary 16-SEP-1981 Panama Dissolved Panama Papers
CITCO INVESTMENT HOLDING S.A. Intermediary 27-JUL-1982 Panama Dissolved Panama Papers
COMEX ENTERPRISE S.A. Intermediary 24-FEB-1988 Panama Dissolved Panama Papers
CORBAN GROUP INC. Intermediary 01-FEB-1994 Panama Defaulted Panama Papers
DARLYLE TRADING INC. Intermediary 02-OCT-1981 Panama Dissolved Panama Papers
DAWENCO FINANCE INC. Intermediary 08-MAY-1980 Panama Dissolved Panama Papers
ESHER INVESTMENTS CORP. Intermediary 05-JAN-1982 Panama Dissolved Panama Papers
EXPERTS D'ART ASSOCIES S. A. Intermediary 23-APR-1981 Panama Dissolved Panama Papers
FELSTON SHIPPING CO. S.A. Intermediary 13-DEC-1991 Panama Defaulted Panama Papers
HALSTON HOLDINGS S.A. Intermediary 23-SEP-1981 Panama Dissolved Panama Papers
HIGHSTAR INVESTMENT CONSULTING INC. Intermediary 18-SEP-1997 Panama Dissolved Panama Papers
ISCHIA FINANCE INC. Intermediary 07-JUL-1982 Panama Dissolved Panama Papers
LYRA TRADING CORPORATION Intermediary 09-DEC-1980 Panama Dissolved Panama Papers
MAGOG S.A. Intermediary 12-OCT-2000 Panama Dissolved Panama Papers
MEPOL REAL ESTATE INC. Intermediary 22-DEC-1999 Panama Dissolved Panama Papers
PHOEBUS HOLDINGS INCORPORATED Intermediary 11-MAR-1982 Panama Dissolved Panama Papers
STOCKWELL FINANCE INC. Intermediary 24-MAR-1982 Panama Dissolved Panama Papers
TARCOFIN INVESTMENT CO. INC. Intermediary 01-NOV-1982 Panama Dissolved Panama Papers
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