by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CANONICA VALTICOS & ASSOCIÉS

  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGEM HOLDINGS INC. Intermediary 05-MAR-1999 Bahamas Defaulted Panama Papers
AMALEN INVESTMENTS S.A. Intermediary 31-MAY-1999 Bahamas Defaulted Panama Papers
FINANCIAL TRAD LTD. Intermediary 26-JAN-2000 British Virgin Islands Defaulted Panama Papers
FIRST RESOURCES CORPORATION Intermediary 04-JUL-1996 Bahamas Defaulted Panama Papers
HASEGAWA INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
LAGO ASSET MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
LARGER ASSET MANAGEMENT S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MATTHEWS INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
MESSINGER TRADING CORP. Intermediary 17-APR-1996 Bahamas Defaulted Panama Papers
MOORGATE TOP INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
NEILSON CAPITAL INC. Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
PANTHEON CONSULTANTS LIMITED Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
SAVANNAH GROUP INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
TENCLEM ASSOCIATES CORP. Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
THRILL BAY INVESTMENTS LTD. Intermediary 29-OCT-2002 British Virgin Islands Defaulted Panama Papers
VERSATA INVESTMENT CORPORATION Intermediary 15-AUG-2000 Bahamas Defaulted Panama Papers
WILLARS HOLDINGS INC. Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now