by The International Consortium of Investigative Journalists
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Intermediary

TRIMAR S.A.

  • Connected to 8 entities
  • Linked countries: Luxembourg
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADMIRAL OCEAN SHIPPING LTD. Intermediary 26-FEB-1996 British Virgin Islands Inactivated Panama Papers
CATTON HOLDINGS S. A. Intermediary 22-JAN-1996 Niue Defaulted Panama Papers
CHIMES MANAGEMENT CORPORATION Intermediary 27-APR-1995 Bahamas Defaulted Panama Papers
GRAYLING INTERNATIONAL INCORPORATED Intermediary 10-FEB-1995 Bahamas Defaulted Panama Papers
GROVE PACIFIC S.A. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MURA INVESTMENT LIMITED Intermediary 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
OCEAN FUEL SERVICES LIMITED Intermediary 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
RIBAND INVESTMENT LIMITED Intermediary 28-SEP-1994 Bahamas Inactivated Panama Papers
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