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Intermediary

PENNONE & PARTNERS S.A.

  • Connected to 150 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
THREE P.C. CONDOMINIUM, S. A. Intermediary 25-MAR-1982 Panama Dissolved Panama Papers
BALMER EQUITIES CORP. Intermediary 19-NOV-1996 Panama Dissolved Panama Papers
BENCO EQUITIES CORPORATION Intermediary 08-JUN-1998 Panama Dissolved Panama Papers
KUNETE S.A. Intermediary 25-JUL-2001 Panama Dissolved Panama Papers
DILBERT INVESTMENTS INC. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
HORNSEA PETROLEUM S.A. Intermediary 27-AUG-2001 Panama Dissolved Panama Papers
JEFFERS MANAGEMENT CORP. Intermediary 10-APR-2001 Panama Dissolved Panama Papers
AGORA ASSOCIATES INCORPORATED Intermediary 02-MAY-2002 Panama Dissolved Panama Papers
FINANCE AND MORTGAGE LIMITED Intermediary 30-SEP-1997 Niue Defaulted Panama Papers
SANTINAL OVERSEAS CORP. Intermediary 30-MAY-2003 Panama Defaulted Panama Papers
AZUR RESOURCES UNITED S.A. Intermediary 30-SEP-1997 Niue Defaulted Panama Papers
ETANYS S.A. Intermediary 05-NOV-1997 Niue Defaulted Panama Papers
NEWINGTON FINANCE INC. Intermediary 17-MAR-1998 Niue Dissolved Panama Papers
NATPO CORPORATION Intermediary 14-JUL-1997 Niue Defaulted Panama Papers
ALLOWAY TRADING S.A. Intermediary 26-JUN-1998 Niue Defaulted Panama Papers
SUNDOWN PETROLEUM LIMITED Intermediary 22-SEP-1998 Niue Dissolved Panama Papers
NESCORP INVESTMENTS LIMITED Intermediary 26-MAR-1998 Niue Defaulted Panama Papers
MARWELL FINANCE LTD. Intermediary 27-APR-1998 Niue Defaulted Panama Papers
RAPALLO S.P.A. Intermediary 30-MAY-1997 Niue Dissolved Panama Papers
WEBSTER RESOURCES LIMITED Intermediary 05-JUN-1998 Niue Dissolved Panama Papers
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