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Intermediary

(PMA CLT) SEF SOCIETE FIDUCIAIRE S. A.

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRICAN AND EASTERN BUILDING CORPORATION Intermediary 07-JAN-1983 Panama Dissolved Panama Papers
ALTONA FASHION CORPORATION Intermediary 04-OCT-1988 Panama Dissolved Panama Papers
ARBAT INVESTMENTS INC. Intermediary 11-JUL-1991 Panama Dissolved Panama Papers
BARINGTON INVESTMENT INC. Intermediary 11-MAR-1985 Panama Dissolved Panama Papers
EURO-ASIAN BUSINESS CORPORATION Intermediary 18-NOV-1981 Panama Defaulted Panama Papers
EURO-UNION ASSOCIATES INC. Intermediary 24-SEP-1981 Panama Dissolved Panama Papers
FOURPASS TRADING INC. Intermediary 20-MAR-1990 Panama Dissolved Panama Papers
I. M. I. INVESTMENTS INC. Intermediary 01-OCT-1985 Panama Dissolved Panama Papers
INVESTMENT OVERSEAS FINANCE HOLDINGS CORP. Intermediary 25-MAY-1982 Panama Defaulted Panama Papers
MAGBON INVESTMENTS CORPORATION Intermediary 28-MAR-1985 Panama Dissolved Panama Papers
NEWFARMS FINANCING AND CONSULTING CORPORATION Intermediary 09-AUG-1988 Panama Defaulted Panama Papers
NUBEC INVESTMENTS CORP. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
OMAHA ATLANTIC CORPORATION Intermediary 22-SEP-1988 Panama Defaulted Panama Papers
OSTI INTERNATIONAL CORPORATION Intermediary 13-DEC-1980 Panama Dissolved Panama Papers
PEPINO CORPORATION Intermediary 09-NOV-1982 Panama Dissolved Panama Papers
REPAX TRADING INC. Intermediary 11-MAR-1982 Panama Inactivated Panama Papers
SANDCED TRADING CORPORATION Intermediary 21-FEB-1989 Panama Defaulted Panama Papers
SUNRISE REAL ESTATE INC. Intermediary 27-DEC-1988 Panama Defaulted Panama Papers
TRANSIB ORIENT SHIPPING INC. Intermediary 16-JUL-1990 Panama Defaulted Panama Papers
ZETA PROPERTIES INC. Intermediary 18-MAR-1988 Panama Dissolved Panama Papers
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