Intermediary:

COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
HYDROMA INTERNATIONAL S.A.	Intermediary	01-MAR-1979	Panama	Defaulted	Panama Papers
KAPEC INTERNATIONAL CORP.	Intermediary	20-MAR-1998	British Virgin Islands	Defaulted	Panama Papers
JEMBRO HOLDINGS INC.	Intermediary	20-MAR-1998	British Virgin Islands	Defaulted	Panama Papers
NEVCO FINANCE INC.	Intermediary	11-FEB-1998	British Virgin Islands	Defaulted	Panama Papers
VANDEX HOLDING LIMITED	Intermediary	23-MAR-1998	British Virgin Islands	Defaulted	Panama Papers
PARTESA FINANCE INC.	Intermediary	03-APR-1998	British Virgin Islands	Defaulted	Panama Papers
INSOURCE HOLDING CORP.	Intermediary	11-FEB-1998	British Virgin Islands	Defaulted	Panama Papers
LEXIDOR INVESTMENTS LIMITED	Intermediary	15-JUL-1998	British Virgin Islands	Defaulted	Panama Papers
PALMLAND INVESTMENTS LIMITED	Intermediary	13-MAY-1997	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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