by The International Consortium of Investigative Journalists
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Intermediary

PRATEO CONSEIL S.A.

  • Connected to 202 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUBISSON ENGINEERING LTD. Intermediary 24-MAY-2011 British Virgin Islands Defaulted Panama Papers
AUTUMN COMPANY ASSETS LTD. Intermediary 28-SEP-2009 British Virgin Islands Dissolved Panama Papers
COLLEY ENGINEERING LTD. Intermediary 12-NOV-2008 British Virgin Islands Active Panama Papers
COUNTY BUSINESS LIMITED Intermediary 10-DEC-2008 British Virgin Islands Defaulted Panama Papers
DEWBURN EQUITIES CORP. Intermediary 26-AUG-2008 British Virgin Islands Defaulted Panama Papers
FAYARD PROPERTIES S.A. Intermediary 17-MAR-2010 British Virgin Islands Defaulted Panama Papers
FINANBOOK SERVICES INC. Intermediary 11-JUN-2007 British Virgin Islands Active Panama Papers
FONDATION FLORE INTERNATIONAL Intermediary 03-FEB-2004 Panama Dissolved Panama Papers
FONDATION MAKANI S.A. Intermediary 20-NOV-2006 Panama Inactivated Panama Papers
GAYA FINANCIAL SERVICES LTD. Intermediary 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
H2R DIRECTORSHIP INC. Intermediary 23-JUN-2004 Panama Active Panama Papers
H2R NOMINEE FOUNDATION Intermediary 28-JUN-2004 Panama Active Panama Papers
HALBERTON INVESTMENTS LIMITED Intermediary 27-APR-2009 British Virgin Islands Defaulted Panama Papers
JET TRADE GROUP LIMITED Intermediary 26-AUG-2004 British Virgin Islands Dissolved Panama Papers
LIPHOOK TRADING LIMITED Intermediary 13-MAR-2008 British Virgin Islands Inactivated Panama Papers
MOREL INTERNATIONAL LIMITED Intermediary 17-MAY-2005 British Virgin Islands Dissolved Panama Papers
QUENN CAPITAL INC. Intermediary 08-OCT-2008 British Virgin Islands Dissolved Panama Papers
SNOWVILLE DEVELOPMENT CORP. Intermediary 23-NOV-2009 British Virgin Islands Defaulted Panama Papers
VAMERA MANAGEMENT LTD. Intermediary 16-MAY-2007 British Virgin Islands Dissolved Panama Papers
VONNIE BUSINESS CORP. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
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