by The International Consortium of Investigative Journalists
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Intermediary

(PMA CLT) HOOGEWERF & CIE, BCSI

  • Connected to 68 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBOT INTERNATIONAL S.A. Intermediary 27-APR-1992 Panama Bad debt account Panama Papers
ALISTAIR ASSOCIATES S.A. Intermediary 03-JUL-1989 Panama Bad debt account Panama Papers
ALVES HOLDINGS INC. Intermediary 06-MAR-1990 Panama Dissolved Panama Papers
ANSTEE HOLDINGS S.A. Intermediary 03-JUL-1989 Panama Bad debt account Panama Papers
BALEARIC ENTERPRISES S.A. Intermediary 25-AUG-1992 Panama Bad debt account Panama Papers
BUTTEK HOLDING S.A. Intermediary 19-NOV-1991 Panama Bad debt account Panama Papers
CRENNELIS INC. Intermediary 19-MAR-1991 Panama Bad debt account Panama Papers
DAINTY INC. Intermediary 05-SEP-1991 Panama Bad debt account Panama Papers
ENERGY FUND INC. Intermediary 23-JAN-1992 Panama Bad debt account Panama Papers
FOULERTON ENTERPRISES S.A. Intermediary 13-OCT-1992 Panama Bad debt account Panama Papers
GLAD CHEER INC. Intermediary 19-JUN-1989 Panama Dissolved Panama Papers
GOETHE ASSOCIATES S.A. Intermediary 03-FEB-1992 Panama Bad debt account Panama Papers
GREENALL INTERNATIONAL S.A. Intermediary 09-OCT-1991 Panama Dissolved Panama Papers
MARLY ENTERPRISES INC. Intermediary 27-APR-1992 Panama Bad debt account Panama Papers
MPI S.A. Intermediary 26-DEC-1990 Panama Bad debt account Panama Papers
SEIDLES INC. Intermediary 27-SEP-1989 Panama Bad debt account Panama Papers
SKY GOLF HOLDING S.A. Intermediary 21-JUN-1988 Panama Bad debt account Panama Papers
STREATHAM HOLDINGS INC. SHELF Intermediary 17-MAR-1992 Panama Defaulted Panama Papers
TEMPLAR HOLDINGS INC. Intermediary 05-JUN-1991 Panama Bad debt account Panama Papers
TOOMEY TRADINGS S.A. Intermediary 15-MAY-1992 Panama Bad debt account Panama Papers
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