by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BORADE S.A.

  • Connected to 38 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AEGEAN AGRO LTD. Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
BARGER HOLDING LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
BELLTOP TRADING INC. Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
BOYNTON HIDES & SKINS LTD. Intermediary 31-MAY-2001 British Virgin Islands Defaulted Panama Papers
CELTEX TRADING LIMITED Intermediary 08-SEP-1999 British Virgin Islands Defaulted Panama Papers
CI EFFE PELLI S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
COOPER ENTERPRISE CORPORATION Intermediary 09-NOV-1999 Panama Active Panama Papers
DEANSTON INTERNATIONAL LIMITED Intermediary 08-SEP-1999 British Virgin Islands Defaulted Panama Papers
DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. Intermediary 16-SEP-2004 British Virgin Islands Inactivated Panama Papers
EURO EAST TRADING CORP. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
FAR VINTNERS LIMITED S.A. Intermediary 15-NOV-2005 Panama Dissolved Panama Papers
FENDE S.A. Intermediary 28-APR-1999 British Virgin Islands Dissolved Panama Papers
GALLANT ASSOCIATES CORPORATION Intermediary 19-JAN-2000 Panama Defaulted Panama Papers
HARSELY CONSULTANCY LIMITED Intermediary 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
JESPER HOLDINGS CONSULTANCY LIMITED Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
LEOPORT TRADING S.A. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
NATRAL INVESTMENTS EQUITIES CORP. Intermediary 12-JUL-2004 British Virgin Islands Inactivated Panama Papers
POTTER INDUSTRIES GROUP S.A. Intermediary 11-FEB-2004 British Virgin Islands Defaulted Panama Papers
S & E TRADING LIMITED Intermediary 14-JAN-2008 British Virgin Islands Dissolved Panama Papers
SITHIS ASSET MANAGEMENT S.A. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

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