by The International Consortium of Investigative Journalists
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Intermediary

LAVECO LTD.

  • Connected to 603 entities
  • Linked countries: Hungary
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMETHYST EUROPE INC. Intermediary 14-DEC-2000 Seychelles Defaulted Panama Papers
ARIES HOLDINGS CORP. Intermediary 06-JUL-2000 Seychelles Defaulted Panama Papers
ASCOM INTERNATIONAL LTD. Intermediary 16-AUG-2000 Seychelles Defaulted Panama Papers
ASCONA ENTERPRISES CORP. Intermediary 22-MAY-2003 Seychelles Defaulted Panama Papers
BALCO SERVICES & TRADE CORP. Intermediary 12-JUL-2001 Seychelles Defaulted Panama Papers
CALLE INTERNATIONAL LTD. Intermediary 22-NOV-2002 Seychelles Defaulted Panama Papers
GLOBEXIMP INC. Intermediary 30-OCT-2000 Seychelles Defaulted Panama Papers
GS CAPITAL INC. Intermediary 20-AUG-2003 Seychelles Defaulted Panama Papers
LANOS BUSINESS LTD. Intermediary 29-MAR-2003 Seychelles Defaulted Panama Papers
LIMEK LTD. Intermediary 27-FEB-2004 Seychelles Defaulted Panama Papers
MEDIAGAM CORP. Intermediary 20-FEB-2004 Seychelles Defaulted Panama Papers
OPTIMUM INVEST & TRADE CORP. Intermediary 14-DEC-2000 Seychelles Defaulted Panama Papers
POLYCHEM LTD. Intermediary 11-MAR-2002 Seychelles Defaulted Panama Papers
RIDER INTERNATIONAL LTD. Intermediary 05-JAN-2004 Seychelles Defaulted Panama Papers
ROTEX BUSINESS LTD. Intermediary 03-OCT-2002 Seychelles Defaulted Panama Papers
SARMATIAN INC. Intermediary 07-OCT-2003 Seychelles Defaulted Panama Papers
SEVEX EUROPE LTD. Intermediary 16-JUL-2001 Seychelles Defaulted Panama Papers
SIGMA BUSINESS INC. Intermediary 27-FEB-2003 Seychelles Defaulted Panama Papers
VOLMARK INVEST & TRADE LTD. Intermediary 26-OCT-2001 Seychelles Defaulted Panama Papers
WELLMAN CONTINENTAL CORP. Intermediary 23-JUN-2004 Seychelles Defaulted Panama Papers
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