by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CAJIGAS & CO.

  • Connected to 28 entities
  • Linked countries: Panama
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACOSTA GROUP LIMITED Intermediary 03-APR-2000 Bahamas Defaulted Panama Papers
AROEIRA INVESTMENTS CORP. Intermediary 30-DEC-1999 British Virgin Islands Active Panama Papers
ATHANAZE INVESTMENTS LIMITED Intermediary 12-OCT-2007 British Virgin Islands Active Panama Papers
BAYCROFT INVESTMENT LIMITED INCORPORATED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
CONCORD LAND INVESTMENTS LTD. Intermediary 04-SEP-1997 Niue Defaulted Panama Papers
DENISTON INVESTMENTS S.A. Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
ELNARE CORP. Intermediary 11-JUL-2001 British Virgin Islands Defaulted Panama Papers
FIAMMA HOLDINGS S.A. Intermediary 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
GRADIL INVESTMENTS LTD. Intermediary 26-MAR-1999 British Virgin Islands Defaulted Panama Papers
GRANVILLE VENTURES INC. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
IMODIVEL LTD. Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
JUNO EQUITIES GROUP INC. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
LYNUS PROPERTIES LIMITED Intermediary 17-APR-2009 Bahamas Defaulted Panama Papers
MARC INTERNATIONAL GROUP LTD. Intermediary 12-SEP-2001 British Virgin Islands Defaulted Panama Papers
MILLFIELD FINANCIAL, S.A. Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
MILWAUKEE INTERNATIONAL LIMITED Intermediary 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
PINECREST EQUITY LIMITED Intermediary 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
SPARROW INVESTMENTS INC. Intermediary 04-AUG-1994 Bahamas Defaulted Panama Papers
TEMPLE MANAGEMENT CORP. Intermediary 10-APR-2006 British Virgin Islands Defaulted Panama Papers
WINTHROPE INVESTMENTS LTD. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now