by The International Consortium of Investigative Journalists
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Intermediary

ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Novopax Consulting Inc. Intermediary 07-OCT-2011 Panama Active Panama Papers
RICAM FOUNDATION Intermediary 02-DEC-2005 Panama Active Panama Papers
ELAN INTERNATIONAL FOUNDATION Intermediary 01-JUL-2008 Panama Defaulted Panama Papers
GIORGIO GHERARDI FOUNDATION Intermediary 14-DEC-2009 Panama Active Panama Papers
PUNTAGUILA S.A. Intermediary 10-SEP-2015 Panama Active Panama Papers
Europa Development Corporation Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
GRACEFORD FOUNDATION Intermediary 09-JUN-2008 Panama Defaulted Panama Papers
Anne Charlotte Foundation Intermediary 14-MAY-2012 Panama Active Panama Papers
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