by The International Consortium of Investigative Journalists
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Intermediary

COGEFI S.A.M.

  • Connected to 3 entities
  • Linked countries: Monaco
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GOLDSTONE, S.A. Intermediary 25-MAR-1986 Panama Defaulted Panama Papers
EURO CONTINENTAL PROPERTIES S.A. Intermediary 28-FEB-1994 Bahamas Changed agent Panama Papers
ONYX ENTERPRISES S.A. Intermediary 29-SEP-1987 Panama Defaulted Panama Papers
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