by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ETUDE REDING & FELTEN

  • Connected to 20 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVISTOCK INVESTMENT INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
BRIDGE TO SPAIN (INTERNATIONAL) S.A. Intermediary 04-OCT-1994 Bahamas Defaulted Panama Papers
CADISTOWN FINANCE LIMITED Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
CAPITALCORNER ENTERPRISES INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
CHASSE HOLDINGS LTD. Intermediary 27-MAY-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
COLORPRO S.A. Intermediary 09-JUL-1996 British Virgin Islands Defaulted Panama Papers
DORTMUND INVESTMENTS S.A. Intermediary 02-APR-1993 Panama Dissolved Panama Papers
EWER ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GABLES MANAGEMENT INC. Intermediary 30-MAY-1994 Panama Changed agent Panama Papers
GOLDMEDAL INVESTMENTS S.A. Intermediary 02-MAR-1993 British Virgin Islands Relocated in new jurisdiction Panama Papers
KILDARE TRADING S.A. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LIMARK TRADING S. A. Intermediary 15-JAN-1996 Bahamas Defaulted Panama Papers
MIDDELAND COMPANY INC. Intermediary 07-APR-1995 Niue Defaulted Panama Papers
NEREID INVEST S.A. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
NOIRMONT PROPERTIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
OLNEY EQUITIES S.A. Intermediary 19-JUL-1995 Panama Defaulted Panama Papers
RAMSGATE INVEST CORPORATION Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
SEABIRD MANAGEMENT COMPANY LTD. Intermediary 03-NOV-1993 British Virgin Islands Defaulted Panama Papers
SEABIRD PRIVATE COMPANY LTD. Intermediary 03-NOV-1993 British Virgin Islands Defaulted Panama Papers
TRADE CONSULTING INTERNATIONAL (T.C.I.) LTD. Intermediary 28-OCT-1994 Niue Defaulted Panama Papers
Spinner

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