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Intermediary

ALGEST S.A.

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFCO INTERNATIONAL CORPORATION Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
BASAN S.A. Intermediary 29-SEP-1999 British Virgin Islands Defaulted Panama Papers
BLETHER HOLDINGS LIMITED Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
COFITRAD AG Intermediary 13-AUG-1997 Niue Defaulted Panama Papers
DAKOTA ENTERPRISE INC. Intermediary 21-JUL-1997 Niue Defaulted Panama Papers
EFFELBERG GMBH Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
ELBER HOLDING INC. Intermediary 01-JUN-1993 Panama Defaulted Panama Papers
ENSION COMPANY LTD. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
FIGGERT FINANCE LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
FIRST INTERNATIONAL CONSULTING MANAGEMENT CORP. Intermediary 10-JUN-1988 Panama Dissolved Panama Papers
LIKE & MURCOTT HOLDINGS INC. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
MACBETH LIMITED Intermediary 08-OCT-1999 Niue Defaulted Panama Papers
MARKSYSTEMS CONSULTANTS LTD. Intermediary 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
MELFORT TRADING INC. Intermediary 18-MAR-1993 Panama Defaulted Panama Papers
MEXTRADE CORP. Intermediary 09-DEC-1997 British Virgin Islands Defaulted Panama Papers
MOONFELD INTERNATIONAL INC. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
OLD KENT PROPERTIES LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
PRIVA FINANCE S.A. Intermediary 10-APR-1990 Panama Defaulted Panama Papers
PROFESSOR ASSOCIATION COMPANY LIMITED Intermediary 16-OCT-1997 British Virgin Islands Defaulted Panama Papers
SARTAKE INVESTMENTS LTD. Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
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