by The International Consortium of Investigative Journalists
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Intermediary

GERLI & CO.

  • Connected to 211 entities
  • Linked countries: Panama
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMMERSHAM COMMERCIAL VENTURES LIMITED Intermediary 04-APR-2001 Seychelles Changed agent Panama Papers
BALMORAL TECHNICAL SERVICES LTD. Intermediary 12-JUN-2003 Seychelles Changed agent Panama Papers
CENTRAL INVESTMENTS CORP. Intermediary 04-AUG-2004 Seychelles Defaulted Panama Papers
IHDRA S.A. Intermediary 26-APR-2005 Seychelles Changed agent Panama Papers
IMEXDA LTD. Intermediary 06-OCT-1995 British Virgin Islands Defaulted Panama Papers
KAMARLEY CORPORATION Intermediary 19-MAY-1997 Panama Changed agent Panama Papers
LANCO MANAGEMENT, S.A. Intermediary 05-AUG-1999 British Virgin Islands Defaulted Panama Papers
LAVONIS INT'L INC. Intermediary 21-JUN-2001 Niue Defaulted Panama Papers
LISMORE GROUP SERVICES INC. Intermediary 22-DEC-1998 British Virgin Islands Defaulted Panama Papers
NEXUS07 INC. Intermediary 06-OCT-2003 Niue Defaulted Panama Papers
NORTHSTAR TRADING CORPORATION Intermediary 12-APR-2001 Seychelles Changed agent Panama Papers
OFFSHORE ADMINISTRATION LTD. Intermediary 29-JAN-2002 Niue Resigned as agent Panama Papers
OFFSHORE LEGAL CONSULTANTS LTD. Intermediary 30-JAN-2002 Seychelles Defaulted Panama Papers
PALM ENTERPRISE LIMITED Intermediary 07-JAN-2002 Seychelles Defaulted Panama Papers
PORTMAN SQUARE MANAGEMENT S.A. Intermediary 07-AUG-1996 Panama Changed agent Panama Papers
RODA LTD. Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
SCORPI INTERNATIONAL FINANCE LTD. Intermediary 31-OCT-1994 British Virgin Islands Defaulted Panama Papers
SKH FISHERY CORP. (BVI) LTD. Intermediary 27-MAR-1998 British Virgin Islands Defaulted Panama Papers
TAMARIND INVESTMENTS LTD. Intermediary 31-OCT-2001 Seychelles Defaulted Panama Papers
TANGENT CORP. Intermediary 07-DEC-2004 Seychelles Defaulted Panama Papers
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