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Intermediary

BDO - CONTALFA

  • Connected to 39 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FLATTING PROPERTIES S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
MOREL MANAGEMENT CORP. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
SCORPIO EQUITIES, S.A. Intermediary 11-NOV-1997 Panama Bad debt account Panama Papers
EMAND PROPERTIES S.A. Intermediary 08-APR-1998 Panama Defaulted Panama Papers
SILHOUETTE CORPORATION INC. Intermediary 16-MAR-2001 Seychelles Defaulted Panama Papers
SALVAIR INVESTMENTS INC. Intermediary 09-MAR-2001 Seychelles Defaulted Panama Papers
BLUE BEACH ENTERPRISES LTD. Intermediary 16-MAR-2001 Seychelles Defaulted Panama Papers
6263 INVESTMENTS INC. Intermediary 30-APR-2001 Seychelles Defaulted Panama Papers
K-GLOBAL ASSAINISSEMENT PROTECTION INVESTMENTS, S.A. Intermediary 22-MAY-2001 Panama Defaulted Panama Papers
TABROS INVESTMENTS LTD. Intermediary 09-MAR-2001 Seychelles Defaulted Panama Papers
DELTA METALS LIMITED INC. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
STEER'S EYES FEED MILL LTD. Intermediary 03-AUG-2000 Niue Defaulted Panama Papers
MIGER S.A. Intermediary 29-NOV-2000 Niue Defaulted Panama Papers
HILLTOP INTERNATIONAL ASSETS CORPORATION Intermediary 03-FEB-2006 Panama Defaulted Panama Papers
VALENCO SERVICIOS S.A. Intermediary 06-FEB-2006 Panama Defaulted Panama Papers
FILCO FINANCIAL LTD. Intermediary 16-JUL-1999 British Virgin Islands Bad debt account Panama Papers
727 OVERSEAS LIMITED Intermediary 16-NOV-1999 British Virgin Islands Defaulted Panama Papers
DATOS LATINOAMERICA CORP. Intermediary 06-AUG-2010 Panama Inactivated Panama Papers
CAMEO INC. Intermediary 11-JAN-1995 Panama Defaulted Panama Papers
OSARA INVESTMENTS CORP. Intermediary 09-MAR-2001 Seychelles Defaulted Panama Papers
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