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Intermediary

BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A.

  • Connected to 27 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABROAD INTERNATIONAL S.A. Intermediary 28-JUL-1993 British Virgin Islands Inactivated Panama Papers
COGEMA RESEARCH INC. Intermediary 17-MAR-1992 Panama Dissolved Panama Papers
CONSULTANTS ENGINEERING INC. Intermediary 25-JAN-1993 British Virgin Islands Defaulted Panama Papers
DERTY COMPANY LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
ELVIN FINANCIAL S.A. Intermediary 10-JUN-1994 British Virgin Islands Defaulted Panama Papers
ETHAN TRADING LTD. Intermediary 17-JUN-1992 British Virgin Islands Defaulted Panama Papers
FOSTERVIEW INTERNATIONAL LTD. Intermediary 24-AUG-1993 British Virgin Islands Inactivated Panama Papers
GOLDERS GREEN ASSOCIATES INC. Intermediary 03-JAN-1995 British Virgin Islands Resigned as agent Panama Papers
HEIKS HOLDINGS INC. Intermediary 16-MAY-1994 British Virgin Islands Dissolved Panama Papers
HIRAM ASSOCIATES INC. Intermediary 23-FEB-1994 British Virgin Islands Defaulted Panama Papers
HYNES TRADING S.A. Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
IMALT FINANCE S.A. Intermediary 11-JAN-1996 British Virgin Islands Defaulted Panama Papers
LOCHMORE HOLDINGS LTD. Intermediary 28-JUN-1993 British Virgin Islands Defaulted Panama Papers
MEADOWLAND MANAGEMENT S.A. Intermediary 21-APR-1995 British Virgin Islands Defaulted Panama Papers
NIMAX FINANCIAL S.A. Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
OMNI PROPERTIES LTD. Intermediary 18-JAN-1993 British Virgin Islands Inactivated Panama Papers
PANGAEA HOLDINGS S.A Intermediary 23-FEB-1994 British Virgin Islands Defaulted Panama Papers
REDLANE TRADING LTD. Intermediary 17-SEP-1992 British Virgin Islands Inactivated Panama Papers
SIDEKING TRADING S.A. Intermediary 13-AUG-1993 British Virgin Islands Dissolved Panama Papers
TALLFELT INTERNATIONAL LTD. Intermediary 10-MAY-1994 British Virgin Islands Defaulted Panama Papers
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