by The International Consortium of Investigative Journalists
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Intermediary

EUROFIN SERVICES S.A.

  • Connected to 52 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRENSTON INVESTMENTS LIMITED Intermediary 24-DEC-1996 British Virgin Islands Dissolved Panama Papers
E.S. ASSET ADMINISTRATION LIMITED Intermediary 12-FEB-2007 Samoa Active Panama Papers
ERCO TRAVEL AGENTS S.A. Intermediary 27-APR-2000 Niue Dissolved Panama Papers
ERF-FINANCE & EQUITIES LTD. Intermediary 07-DEC-2000 Niue Relocated in new jurisdiction Panama Papers
EUROGROUP CONSULTANTS S.A. Intermediary 13-DEC-1995 Niue Defaulted Panama Papers
HARWELL INVESTMENTS LTD. Intermediary 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
HASTINGS CAPITAL STRATEGIES INC. Intermediary 12-OCT-1995 British Virgin Islands Dissolved Panama Papers
IBERIAN PENINSULA INVESTMENT COMPANY LTD. Intermediary 23-JUN-1999 Niue Relocated in new jurisdiction Panama Papers
INGO DEVELOPMENT LIMITED COMPANY Intermediary 14-MAY-2002 Nevada Inactivated Panama Papers
INTERNATIONAL FUTURES HOLDINGS CORPORATION Intermediary 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
JARVIS ASSET MANAGEMENT S.A. Intermediary 11-DEC-2000 British Virgin Islands Changed agent Panama Papers
KAM KEE ENTERPRISE INC. Intermediary 07-NOV-1995 British Virgin Islands Dissolved Panama Papers
LEMMINGS INVESTMENTS CORPORATION Intermediary 22-FEB-1995 British Virgin Islands Dissolved Panama Papers
MILSON HOLDING CORPORATION Intermediary 16-NOV-1994 British Virgin Islands Defaulted Panama Papers
PARK PLAZA PROPERTIES INC. Intermediary 13-DEC-1995 Niue Dissolved Panama Papers
PROFIN FINANCE S.A. Intermediary 18-DEC-1995 Niue Defaulted Panama Papers
RISTRAL INVESTMENTS S.A. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
SENDEL INTERNATIONAL LTD. Intermediary 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
SILVERDALE INTERNATIONAL LIMITED Intermediary 26-MAR-1997 Niue Dissolved Panama Papers
YASUDA FINANCE CORPORATION Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
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