by The International Consortium of Investigative Journalists
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Intermediary

JC CONSULTING CO. SARL

  • Connected to 90 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABTRAN COMPANY S.A. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
BARDEN TECHNOLOGIES S.A. Intermediary 08-JUN-2005 Panama Defaulted Panama Papers
BELLE FINANCIAL CONSULTANTS INC. Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
BELLTOP INTERNATIONAL CORP. Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
BIXBY S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
BLACKHILL OVERSEAS CORPORATION Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
CENETON LIMITED Intermediary 04-JAN-2002 British Virgin Islands Defaulted Panama Papers
ELSON COMMERCIAL SERVICES LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
EWEN LIMITED Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
GATEMORE EQUITIES S.A. Intermediary 23-OCT-2003 Panama Defaulted Panama Papers
GRANOIL LIMITED Intermediary 11-SEP-2002 British Virgin Islands Changed agent Panama Papers
GWENNIS MANAGEMENT INC. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
HARFORD TRADING CORP. Intermediary 09-SEP-2003 Panama Active Panama Papers
MONTROY BUSINESS CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
NOBELA FINANCE S.A. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
OCAMON MARKETING LTD. Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
REESWICK LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
SANEXA MARKETING INC. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WOOLEY HOLDINGS S.A. Intermediary 03-JUN-2003 Panama Defaulted Panama Papers
X-GAS LTD. Intermediary 13-AUG-2001 British Virgin Islands Defaulted Panama Papers
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