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Intermediary

OFFICE OF SIMONE PAISSONI

  • Connected to 8 entities
  • Linked countries: France
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBEY CONSULTANTS S. A. Intermediary 27-SEP-1984 Panama Defaulted Panama Papers
ANCHOR MANAGEMENT LTD. Intermediary 02-JUL-1993 British Virgin Islands Defaulted Panama Papers
CAPSTAN FINANCE S.A. Intermediary 08-DEC-1994 British Virgin Islands Defaulted Panama Papers
KELOMEX INVESTMENTS S. A. Intermediary 03-FEB-1984 Panama Defaulted Panama Papers
SAP HOLDINGS LIMITED Intermediary 30-JAN-2008 British Virgin Islands Defaulted Panama Papers
WILBERFORCE INVESTMENTS S. A. Intermediary 01-JUN-1983 Panama Defaulted Panama Papers
WINTEROSE FINANCE S.A. Intermediary 31-OCT-1985 Panama Defaulted Panama Papers
WORLD LINE LIMITED Intermediary 11-SEP-1996 Bahamas Defaulted Panama Papers
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