by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

FEGON INTERNATIONAL S. A.

  • Connected to 30 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASTURIAN PACIFIC S.A. Intermediary 20-MAY-2010 Seychelles Defaulted Panama Papers
ASTURIAN PACIFIC S.A. Intermediary 24-MAR-2006 British Virgin Islands Discontinued Panama Papers
BALLET EQUITIES S.A. Intermediary 12-AUG-2002 Panama Changed agent Panama Papers
CHELLO CORP. Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
COOLIDGE INC. Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
CYRUS CAPITAL LTD. Intermediary 14-JUN-2002 British Virgin Islands Changed agent Panama Papers
DENNISTER S.A. Intermediary 01-OCT-2002 Panama Changed agent Panama Papers
ELKFIELD MANAGEMENT INC. Intermediary 09-FEB-2010 Panama Dissolved Panama Papers
GENDOLF S.A. Intermediary 01-OCT-2002 Panama Changed agent Panama Papers
GORDINO LIMITED Intermediary 27-FEB-2001 British Virgin Islands Resigned as agent Panama Papers
HEATHERWOOD INC. Intermediary 03-DEC-2007 Panama Defaulted Panama Papers
HEWITT CREATIVE LIMITED Intermediary 27-APR-2001 British Virgin Islands Resigned as agent Panama Papers
IDEZA S.A. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
JORIAN S.A. Intermediary 25-NOV-2011 Seychelles Defaulted Panama Papers
KURTOSIS ASSET MANAGEMENT LIMITED Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
LANCREZ INVESTMENTS CONSULTING INC. Intermediary 08-SEP-2010 Seychelles Defaulted Panama Papers
LANTRIS INVEST CORP. Intermediary 01-OCT-2002 Panama Changed agent Panama Papers
LYNCROFT INDUSTRIES LIMITED Intermediary 15-FEB-2002 British Virgin Islands Changed agent Panama Papers
RYEFIELD PROPERTIES LIMITED Intermediary 20-APR-2006 Seychelles Defaulted Panama Papers
VOLPINO INTERNATIONAL S.A. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
Spinner
Show more connections

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