by The International Consortium of Investigative Journalists
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Intermediary

NPC GROUP S.A.

  • Connected to 60 entities
  • Linked countries: Canada
  • Status: UNRECOVERABLE ACCOUNTS

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERICORP INC. Intermediary 09-OCT-1997 Niue Defaulted Panama Papers
ARDAN INTERNATIONAL CORPORATION Intermediary 10-DEC-1996 Niue Defaulted Panama Papers
ATLANTIC COAST RESOURCES INC. Intermediary 29-JAN-1998 Niue Defaulted Panama Papers
BRADBURN GROUP GMBH Intermediary 03-OCT-1996 Niue Defaulted Panama Papers
CROISIERE S.A. Intermediary 02-AUG-1996 Niue Defaulted Panama Papers
GREENTREE S.A. Intermediary 18-SEP-1997 Niue Defaulted Panama Papers
GRIZZLY MANAGEMENT INC. Intermediary 17-MAY-1996 Niue Defaulted Panama Papers
HORIZON INTERNATIONAL TRADING CORPORATION Intermediary 23-JAN-1995 Niue Defaulted Panama Papers
INLAND INVESTMENTS LTD. Intermediary 18-OCT-1996 Niue Defaulted Panama Papers
INTERNATIONAL INFORMATION SERVICES S.A. Intermediary 25-NOV-1996 Niue Defaulted Panama Papers
INTERNATIONAL PRODUCTS AG Intermediary 12-SEP-1995 Niue Defaulted Panama Papers
MIKA CORPORATION Intermediary 21-APR-1998 Niue Defaulted Panama Papers
MONTGOMERY GROUP MANAGEMENT S.A. Intermediary 03-MAY-1999 Niue Defaulted Panama Papers
MUSTANG INVESTMENTS INC. Intermediary 23-APR-1997 Niue Defaulted Panama Papers
P.T.L. CAPITAL CORP. Intermediary 27-NOV-1996 Niue Defaulted Panama Papers
PACIFIC CANADA CORPORATION Intermediary 15-JAN-1996 Niue Defaulted Panama Papers
PLAINS-PACIFIC CORPORATION Intermediary 02-OCT-1996 Niue Defaulted Panama Papers
SYSTEMS CONSULTANTS INC. Intermediary 23-JAN-1995 Niue Defaulted Panama Papers
THE BRIGHTON GROUP INC. Intermediary 06-DEC-1996 Niue Defaulted Panama Papers
TREASURES S.A. Intermediary 12-MAR-1996 Niue Defaulted Panama Papers
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