by The International Consortium of Investigative Journalists
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Intermediary

INCOSERV LTDA.

  • Connected to 51 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARAUCANO HOLDINGS S.A. Intermediary 07-JAN-1999 Panama Changed agent Panama Papers
ARTINSOFT INTERNACIONAL S.A. Intermediary 09-SEP-1997 Panama Changed agent Panama Papers
COMPTON INTERNATIONAL INVESTMENTS S.A. Intermediary 15-DEC-2004 Panama Defaulted Panama Papers
CONRAD OVERSEAS CORP. Intermediary 23-OCT-1996 Panama Changed agent Panama Papers
EIGER FUNDS INVESTMENT S.A. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
GLADESON ESTATE INC. Intermediary 05-JAN-2001 Panama Changed agent Panama Papers
INTRA INTERNATIONAL S.A. Intermediary 15-MAY-1991 Panama Defaulted Panama Papers
LASTRE OVERSEAS S.A. Intermediary 08-JAN-1999 Panama Defaulted Panama Papers
LOSCHE S.A. Intermediary 22-JAN-2003 Panama Bad debt account Panama Papers
NEGOCIOS INTERNACIONALES NISA S.A. Intermediary 20-MAY-1991 Panama Changed agent Panama Papers
NEWLER CORPORATION Intermediary 02-FEB-2001 Panama Changed agent Panama Papers
PECO'S FARMS DEVELOPMENT INC. Intermediary 29-OCT-1999 Panama Defaulted Panama Papers
PORTSHINE ENTERPRISES INC. Intermediary 19-DEC-1994 Panama Defaulted Panama Papers
REDINC INTERNATIONAL S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
REMEX DEVELOPMENT S.A. Intermediary 25-FEB-1999 Panama Defaulted Panama Papers
ROCA ASTRAL S.A. Intermediary 04-OCT-2002 Panama Defaulted Panama Papers
SEA SHORES MANAGEMENT INC. Intermediary 07-JAN-1991 Panama Defaulted Panama Papers
SHIPLEY ASSOCIATES S.A. Intermediary 19-JAN-1996 Panama Defaulted Panama Papers
STRUTNER BUSINESS S.A. Intermediary 05-JAN-2001 Panama Changed agent Panama Papers
TOLAND TRADING INC. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
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