by The International Consortium of Investigative Journalists
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Intermediary

FINANCO S.A.R.L

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTERNATIVE DEVELOPMENT INC. Intermediary 28-SEP-2001 British Virgin Islands Defaulted Panama Papers
AUTO HOUSE LTD. Intermediary 23-MAY-2001 Niue Defaulted Panama Papers
CADRE S.A. Intermediary 30-APR-2001 Niue Defaulted Panama Papers
CENTRAL CASPIAN TRADING LTD. Intermediary 03-JAN-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COTTON PRODUCTS INC. Intermediary 09-AUG-2001 British Virgin Islands Defaulted Panama Papers
IPEK INTERNATIONAL INC. Intermediary 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
ORB GLOBAL INVEST S.A. Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
SSS-SEVEN SEAS SHIPPING INC. Intermediary 20-SEP-2001 British Virgin Islands Defaulted Panama Papers
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