by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ING TRUST (LUXEMBOURG) S.A.

  • Connected to 58 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBURY ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ALDERVILLE INVESTMENTS INC. Intermediary 12-SEP-1984 Panama Changed agent Panama Papers
AVIATION (SOFTWARE) CONSULTANTS INTERNATIONAL S.A. Intermediary 06-MAY-1988 Panama Defaulted Panama Papers
BACH ENTERPRISES INC. Intermediary 03-SEP-1991 Panama Defaulted Panama Papers
BEAMINSTER ENTERPRISES CORP. Intermediary 23-NOV-1989 Panama Dissolved Panama Papers
BRENAN INVEST INC. Intermediary 11-JUL-1994 British Virgin Islands Defaulted Panama Papers
DHALMA INVESTMENTS LTD. Intermediary 22-MAR-1996 British Virgin Islands Defaulted Panama Papers
ESPADON FINANCE S.A. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
FRANKLIN PROPERTIES LIMITED Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
GEN-LUX INTERTRADE S.A. Intermediary 14-SEP-1988 Panama Defaulted Panama Papers
L. T. D., INC. Intermediary 16-OCT-1984 Panama Defaulted Panama Papers
MONEE HOLDINGS LIMITED Intermediary 22-JAN-1992 British Virgin Islands Changed agent Panama Papers
MONFOTINO CORPORATION Intermediary 11-DEC-1984 Panama Defaulted Panama Papers
MYKONOS INTERNATIONAL S.A. Intermediary 28-JUN-1996 British Virgin Islands Changed agent Panama Papers
OPEX FINANCE LTD. Intermediary 04-JUL-1994 British Virgin Islands Defaulted Panama Papers
ORWELL STEAMSHIP INC. Intermediary 02-APR-1985 Panama Defaulted Panama Papers
OXFORD RESEARCH AND CONSULTANCY S.A. Intermediary 26-MAY-1995 British Virgin Islands Defaulted Panama Papers
SWEENEY INC. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
THISTLE SHIPPING COMPANY INC. Intermediary 22-MAR-1983 Panama Defaulted Panama Papers
VINCE TRADING S.A. Intermediary 05-JUN-1989 Panama 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