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Intermediary

DEXTIMA CONSEILS S.A.

  • Connected to 34 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
601 EQUIPMENTS COMPANY LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
CADBER INVESTMENTS S.A. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
CYNTEC ESTATES INC. Intermediary 10-JAN-2006 Panama Dissolved Panama Papers
CYNTEC ESTATES INC. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
DARTON ENGINEERING LIMITED Intermediary 07-OCT-2003 British Virgin Islands Active Panama Papers
FARMINGTON INVESTMENTS CAPITAL CORP. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
FOMSY ENGINEERING CORP. Intermediary 30-MAR-2007 British Virgin Islands Active Panama Papers
GIT Americas Inc. Intermediary 11-NOV-1999 British Virgin Islands Active Panama Papers
GUDSON ENTERPRISES CORPORATION Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
HALBROTH INTERNATIONAL LIMITED Intermediary 05-AUG-1999 British Virgin Islands Active Panama Papers
KANBROS FINANCE LTD. Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
KELSEY CONSULTANTS S.A. Intermediary 14-JUL-2004 Panama Dissolved Panama Papers
LAGERLY MANAGEMENT INC. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
SCHRODER COMPANY LIMITED Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
SMCD LIMITED Intermediary 13-MAY-2005 British Virgin Islands Dissolved Panama Papers
TOTEM CONSULTANTS LIMITED Intermediary 30-OCT-2003 British Virgin Islands Defaulted Panama Papers
UNIFAR ASSET MANAGEMENT CORP. Intermediary 14-MAR-2001 British Virgin Islands Changed agent Panama Papers
USTERLAY BUSINESS CORP. Intermediary 20-JUN-2002 British Virgin Islands Dissolved Panama Papers
WEBB INTERNATIONAL SERVICES LTD. Intermediary 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
WILBER TRADING S.A. Intermediary 19-JUN-2000 Panama Defaulted Panama Papers
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