by The International Consortium of Investigative Journalists
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Intermediary

ALMASHREK FINANCIAL SERVICES S. A.

  • Connected to 4 entities
  • Linked countries: Panama
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
D M R INVESTMENT CORPORATION Intermediary 13-NOV-1985 Panama Trash company Panama Papers
MIKADO INVESTMENT CORPORATION Intermediary 13-NOV-1985 Panama Trash company Panama Papers
NAKAGAWA INC. Intermediary 10-MAR-1986 Panama Dissolved Panama Papers
PINAFORE INVESTMENTS AND ASSETS CORPORATION Intermediary 03-DEC-1985 Panama Trash company Panama Papers
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