by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ATHOL FIDUCIAIRE LIMITED

  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN PETROLEUM & REFINING LIMITED Intermediary 24-OCT-1996 Niue Dissolved Panama Papers
BEARMINSTER HOLDINGS INC. Intermediary 08-MAR-1990 Panama Defaulted Panama Papers
EASTBOUND RESOURCES (AFRICA) LIMITED Intermediary 15-JUL-1994 British Virgin Islands Dissolved Panama Papers
MUON FINANCIERE GROUP S.A. Intermediary 04-JUL-1991 Panama Dissolved Panama Papers
RYBINSK HOLDINGS LIMITED Intermediary 17-MAY-1991 British Virgin Islands Defaulted Panama Papers
SRM CONSULTING LIMITED Intermediary 26-SEP-2003 British Virgin Islands Changed agent Panama Papers
STINGRAY LIMITED Intermediary 06-AUG-1996 Niue Dissolved Panama Papers
TRANSAFRICA ENERGY SUPPLY LIMITED Intermediary 07-AUG-1998 Niue Dissolved Panama Papers
Spinner

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