by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

AGDI S.A.

  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL INVESTMENT GROUP, INC. (GOLD BEACH PROPERTIES INC. ) Intermediary 29-JUN-1992 Panama Defaulted Panama Papers
LION AGENCY HOLDING S.A. Intermediary 10-FEB-1998 Niue Defaulted Panama Papers
BRISTED FINANCIAL SERVICES LTD. Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
FIRST INTERNATIONAL HOLDING INC. Intermediary 02-JAN-1998 Niue 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