by The International Consortium of Investigative Journalists
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Intermediary

DE PFYFFER & ASSOCIES

  • Connected to 150 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AZUR REAL ESTATE LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
CUMBERLAND HOLDINGS LIMITED Intermediary 11-AUG-1989 British Virgin Islands Defaulted Panama Papers
DANSEY FINANCE LTD. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
EBASCO INTERNATIONAL CORP. Intermediary 27-FEB-1996 British Virgin Islands Changed agent Panama Papers
EUROFISA CORPORATION Intermediary 16-AUG-1990 British Virgin Islands Dissolved Panama Papers
FECSA INTERNATIONAL LTD. Intermediary 10-JAN-1992 British Virgin Islands Dissolved Panama Papers
FONDATION DE L'EUROPE DES SCIENCES ET DES CULTURES S.A. Intermediary 08-DEC-1993 British Virgin Islands Dissolved Panama Papers
HIGHGLEN INTERNATIONAL LTD. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
INDALEN FINANCE CORPORATION Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
LEIGHTON FINANCE LTD. Intermediary 12-OCT-1994 British Virgin Islands Dissolved Panama Papers
MIDDLETON COMPANY LIMITED Intermediary 10-AUG-1989 British Virgin Islands Defaulted Panama Papers
MILESTONE PROPERTIES LTD. Intermediary 10-OCT-1994 British Virgin Islands Defaulted Panama Papers
MISTHART LIMITED Intermediary 16-MAY-1990 British Virgin Islands Defaulted Panama Papers
MITRAM FINANCE CORPORATION Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
NEWLAND DEVELOPMENT LTD. Intermediary 02-JAN-1991 British Virgin Islands Dissolved Panama Papers
PORTOBELLO SECURITIES LTD. Intermediary 10-FEB-1994 British Virgin Islands Defaulted Panama Papers
RETNA INVESTMENTS LIMITED Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
ROMANEL ENTERPRISES INCORPORATED Intermediary 17-JUL-1989 British Virgin Islands Dissolved Panama Papers
SEVASTA COMPANY LTD. Intermediary 13-JUN-1995 British Virgin Islands Dissolved Panama Papers
STENCO CORPORATION Intermediary 24-OCT-1991 British Virgin Islands Defaulted Panama Papers
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