by The International Consortium of Investigative Journalists
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Intermediary

QUALIS WEALTH SA

  • Connected to 113 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Area Foundation Intermediary 13-MAR-2014 Panama Active Panama Papers
B&V FOUNDATION Intermediary 02-JUN-2015 Panama Active Panama Papers
EMERGING MARKET INVESTORS (EMI) 1 LLC Intermediary 24-JAN-2005 Nevada Active Panama Papers
EQUALIA SERVICES B.V.I.) LIMITED Intermediary 11-DEC-2001 British Virgin Islands Defaulted Panama Papers
FERTUNA HOLDINGS LTD. Intermediary 23-MAR-2010 British Virgin Islands Defaulted Panama Papers
MADE VENTURES L.P. Intermediary 03-MAY-2011 British Virgin Islands Defaulted Panama Papers
MAROC DISTRIB LLC CALL CENTER INTERNATIONAL LLC) Intermediary 04-SEP-2003 Nevada Defaulted Panama Papers
MOONSPRING FOUNDATION Intermediary 20-JUL-2009 Panama Defaulted Panama Papers
MOZAR GESTION S.A. Intermediary 03-APR-2006 British Virgin Islands Defaulted Panama Papers
NORTHWOOD ESTATES CORP. Intermediary 20-NOV-2006 Panama Defaulted Panama Papers
PALEZZA TRADING S.A. Intermediary 28-MAR-2003 British Virgin Islands Active Panama Papers
PRESTON TRADING GROUP LIMITED Intermediary 08-APR-2003 British Virgin Islands Dissolved Panama Papers
RELOCK HOLDINGS INC. Intermediary 16-NOV-1999 Niue Defaulted Panama Papers
ROYALTON HOLDINGS GROUP LTD. Intermediary 19-AUG-2004 British Virgin Islands Inactivated Panama Papers
SELECT INVESTORS CORPORATION Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
SHINETOR PORTFOLIO LIMITED Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
UCELLO CORPORATION Intermediary 26-FEB-2003 British Virgin Islands Dissolved Panama Papers
VALCOURT INCORPORATED Intermediary 30-MAY-2005 Panama Defaulted Panama Papers
VAST VENTURES LTD. Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
WINTERTON TRADERS INC. Intermediary 15-DEC-2005 Panama Defaulted Panama Papers
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