by The International Consortium of Investigative Journalists
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Intermediary

EUROGLEN S.A.

  • Connected to 211 entities
  • Linked countries: Russia
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACA CAPITAL MANAGEMENT INC. Intermediary 29-JUL-1998 Niue Defaulted Panama Papers
AVIATION CARGO & PASSENGER SERVICE LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
AVIATION HANDLING SYSTEMS LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
BAUSONVEIL S.A. Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
CHILTERN HOLDINGS S.A. Intermediary 24-JUN-1998 Niue Defaulted Panama Papers
DELOFRAM INC. Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
DOLLING TRADING INC. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
EUROVITA S.A. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
FAIRFIELDS OVERSEAS LTD. Intermediary 03-APR-1998 Niue Defaulted Panama Papers
GRIMLAND ENTERPRISES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
HOTFELT LIMITED Intermediary 18-FEB-1994 British Virgin Islands Defaulted Panama Papers
IRINAL S.A. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
KINGSMEAD ASSOCIATES S.A. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
NTN SERVICE LTD. Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
QUEENSLAND CORPORATION Intermediary 24-JUN-1998 Niue Defaulted Panama Papers
SANADEN TRADING LTD. Intermediary 10-MAY-1994 British Virgin Islands Defaulted Panama Papers
SHERLY TRADING LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
SPOUTSIDE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
TECHVNESHTRANS S.A. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
TONWEST LIMITED Intermediary 08-FEB-1994 British Virgin Islands Defaulted Panama Papers
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