by The International Consortium of Investigative Journalists
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Intermediary

MARXER & PARTNER RECHTSANWALTE

  • Connected to 60 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APTONLITE LTD. Intermediary 25-MAR-2004 British Virgin Islands Dissolved Panama Papers
BARRIER REEF CONSULTANTS LIMITED Intermediary 11-NOV-2003 British Virgin Islands Dissolved Panama Papers
BLANKER OVERSEAS LIMITED Intermediary 30-MAR-2004 British Virgin Islands Dissolved Panama Papers
CORNET MARKETING LIMITED Intermediary 11-NOV-2003 British Virgin Islands Dissolved Panama Papers
COSSEL ENGINEERING LTD. Intermediary 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
Camponavia Investment Ltd. Intermediary 01-AUG-2007 British Virgin Islands Dissolved Panama Papers
Casigare Holdings Ltd. Intermediary 04-JUL-2005 British Virgin Islands Dissolved Panama Papers
ETNA 21 CAPITAL LTD. Intermediary 08-AUG-2005 British Virgin Islands Dissolved Panama Papers
FORTLANE INTERNATIONAL S.A. Intermediary 15-DEC-2005 Panama Dissolved Panama Papers
GALBANE FINANCE PROPERTIES S.A. Intermediary 07-APR-2005 British Virgin Islands Dissolved Panama Papers
GALDOR REAL ESTATE INC. Intermediary 25-AUG-2004 British Virgin Islands Dissolved Panama Papers
GLYNETH TRADING LTD. Intermediary 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
HINIK MARKETING LTD. Intermediary 08-MAR-2006 British Virgin Islands Dissolved Panama Papers
MALOOF MANAGEMENT LTD. Intermediary 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
NEWSHIRE GLOBAL CORP. Intermediary 27-APR-2009 British Virgin Islands Dissolved Panama Papers
PEMBRIDGE INVEST. HOLDINGS LTD. Intermediary 24-MAR-2005 British Virgin Islands Dissolved Panama Papers
RUBEL ENGINEERING LTD. Intermediary 21-SEP-2007 British Virgin Islands Dissolved Panama Papers
SEGALA INVESTMENTS LTD. Intermediary 15-OCT-2003 British Virgin Islands Dissolved Panama Papers
TPI Atlantico Ltd. Intermediary 13-MAY-2005 British Virgin Islands Dissolved Panama Papers
TUSKER PROPERTIES INC. Intermediary 12-NOV-2004 British Virgin Islands Dissolved Panama Papers
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