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Intermediary

BANQUE FRANCO-PORTUGAISE (PARIS)

  • Connected to 5 entities
  • Linked countries: France
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALFOUR SHIPPING INTERNATIONAL INC. Intermediary 21-MAY-1987 Panama Trash company Panama Papers
BEAUFORT OIL AND GAS S.A. Intermediary 17-JUN-1987 Panama Trash company Panama Papers
GORTON S.A. Intermediary 16-FEB-1987 Panama Defaulted Panama Papers
KEMBLE HOLDINGS INC. Intermediary 30-DEC-1986 Panama Defaulted Panama Papers
KIRBY OIL & ENERGY INC. Intermediary 09-JUL-1987 Panama Defaulted Panama Papers
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