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Intermediary

SYLVIE HOROWITZ-CHALLANDE

  • Connected to 24 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABRDOR GROUP LIMITED Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
AFRINVEST HOLDING CORP. Intermediary 09-MAR-2010 Panama Defaulted Panama Papers
ANTARIS CONTAINERS LTD. Intermediary 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
CAHIR HOUSE HOLDING S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
DONMAR EQUITIES S.A. Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
DRAMBRISE LIMITED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
EWELL COMPANY INC. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
FALLENBERG INC. Intermediary 06-OCT-2006 Panama Defaulted Panama Papers
GAUK HOLDINGS INC. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOSSIM S.A. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
JAPACO INC. Intermediary 30-MAY-2000 British Virgin Islands Defaulted Panama Papers
JEVSON MANAGEMENT INC. Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
LIBATEL INVESTMENT S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
MERCER INTERNATIONAL S.A. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
MUDOIL INC. Intermediary 30-JAN-1995 Panama Defaulted Panama Papers
MUNIGGER DEVELOPMENT S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
NASHA HOLDINGS LTD. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
NEW FRONTIERS GROUP LTD. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
PARK TOWER FINANCE LTD. Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
ROCKWELL OVERSEAS CORP. Intermediary 02-FEB-1996 Panama Defaulted Panama Papers
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