by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CONSULTARIS TREUHAND GMBH

  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BERNGLYN OVERSEAS LIMITED Intermediary 29-DEC-2006 Samoa Active Panama Papers
BERNGLYN OVERSEAS LIMITED Intermediary 22-JUN-1999 Niue Inactivated Panama Papers
CARAVEL INTERNATIONAL LIMITED Intermediary 16-MAY-2006 Samoa Defaulted Panama Papers
CARAVEL INTERNATIONAL LIMITED Intermediary 22-MAR-1999 Niue Inactivated Panama Papers
ISLAMORADA CAPITAL SERVICES LTD. Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
OILFEST TECHNOLOGIES INC. Intermediary 13-AUG-2010 Panama Defaulted Panama Papers
ROBBINS FOUNDATION Intermediary 16-JUN-2011 Panama 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