by The International Consortium of Investigative Journalists
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Intermediary

KOSTENBAUM & ASSOCIES

  • Connected to 163 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRICAN LOAN STAR LIMITED Intermediary 19-DEC-1989 British Virgin Islands Defaulted Panama Papers
ARLENE FINANCE INC. Intermediary 02-JUN-1989 Panama Defaulted Panama Papers
BALASTRAL S.A. Intermediary 11-APR-1991 British Virgin Islands Defaulted Panama Papers
CITIGATE TRADING LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
COROMIN FINANCE LIMITED Intermediary 27-FEB-1996 Niue Defaulted Panama Papers
DEMCO MANAGEMENT INC. Intermediary 06-MAR-1997 Niue Defaulted Panama Papers
FAIRLAND GROUP LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
FARWAY MANAGEMENT LIMITED Intermediary 06-JUN-1990 British Virgin Islands Defaulted Panama Papers
FERROCOR S.A. Intermediary 27-MAR-1995 Niue Defaulted Panama Papers
FINAMER HOLDING LIMITED Intermediary 13-JAN-1989 British Virgin Islands Defaulted Panama Papers
FINANCIERE FIDLAW S.A. Intermediary 02-DEC-1994 Niue Defaulted Panama Papers
GREENSPACE INVESTMENTS INC. Intermediary 29-NOV-2000 Panama Defaulted Panama Papers
INTERGESTION COMPANY LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
KELNORTH INTERNATIONAL LIMITED Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
LARSEN FINANZ AG Intermediary 26-APR-1996 Niue Defaulted Panama Papers
LOUGHTON HOLDING LTD. Intermediary 13-MAR-1995 Niue Defaulted Panama Papers
MAGMOLIA PROPERTIES INC. Intermediary 15-MAR-1991 British Virgin Islands Defaulted Panama Papers
MANHATTAN ADVISORY GROUP INC. Intermediary 15-FEB-1996 Niue Defaulted Panama Papers
SOCADI INVESTMENTS LTD. Intermediary 27-MAY-1994 British Virgin Islands Defaulted Panama Papers
SOLWAY PROPERTIES LTD. Intermediary 25-NOV-1991 British Virgin Islands Changed agent Panama Papers
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