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Intermediary

ANDREA DE GRANDI

  • Connected to 393 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTINIA OVERSEAS S.A. Intermediary 02-APR-1998 Panama Defaulted Panama Papers
BARCALEN INVESTMENT INC. Intermediary 04-JAN-1999 Panama Dissolved Panama Papers
CAPITAL INVESTMENT FUND LIMITED INC. Intermediary 28-AUG-1997 Panama Defaulted Panama Papers
COMPAÑIA FINANCIERA CHARAMUSCA S.A. Intermediary 26-DEC-1979 Panama Dissolved Panama Papers
ELMUS CORPORATION Intermediary 18-JAN-2001 Panama Dissolved Panama Papers
HARVARD INVESTMENT FUND LIMITED INC. Intermediary 04-SEP-1997 Panama Defaulted Panama Papers
HAVILLAND MANAGEMENT LTD. Intermediary 23-NOV-2004 Seychelles Defaulted Panama Papers
HENDERSON INVESTMENT INC. Intermediary 03-JUN-2005 Seychelles Resigned as agent Panama Papers
JELLEY INVESTMENTS CORP. Intermediary 02-APR-1990 Panama Inactivated Panama Papers
MAYFIELD MANAGEMENT S.A. Intermediary 03-JUN-2005 Seychelles Resigned as agent Panama Papers
MERGALON S.A. Intermediary 28-FEB-1980 Panama Dissolved Panama Papers
MORRISON STREET LTD. Intermediary 25-APR-2005 Seychelles Resigned as agent Panama Papers
MOSSACK FONSECA & PARTNERS CORP. Intermediary 28-APR-1997 Panama Defaulted Panama Papers
MRG CONSULTING LIMITED Intermediary 25-JAN-2005 Seychelles Inactivated Panama Papers
NELSON OVERSEAS CORP. Intermediary 02-MAY-2001 Panama Dissolved Panama Papers
RALFIN INVESTMENTS INC. Intermediary 13-JUL-1981 Panama Dissolved Panama Papers
SINADON S.A. Intermediary 28-FEB-1980 Panama Dissolved Panama Papers
TAUPIN ASSOCIATES CORP. Intermediary 06-APR-1998 Panama Defaulted Panama Papers
WESTBEND INTERNATIONAL CORP. Intermediary 03-APR-1998 Panama Inactivated Panama Papers
WESTPOINT INVESTMENT FUND LIMITED INC. Intermediary 04-SEP-1997 Panama Defaulted Panama Papers
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