by The International Consortium of Investigative Journalists
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Intermediary

SAFEM SA

  • Connected to 15 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A & KK CONSULTANTS LIMITED Intermediary 18-AUG-1994 Bahamas Defaulted Panama Papers
ACSIS INTERNATIONAL CORPORATION Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
ASPBLUE VENTURE LIMITED Intermediary 16-DEC-1991 British Virgin Islands Dissolved Panama Papers
CALLENDAR PROPERTIES CORP. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
DUNCAN PROPERTIES LIMITED Intermediary 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
FINART GROUP LIMITED Intermediary 26-JAN-1990 British Virgin Islands Defaulted Panama Papers
FINDLAY CONSULTANTS LTD. Intermediary 23-NOV-1992 British Virgin Islands Defaulted Panama Papers
FITCO SECURITIES LIMITED Intermediary 02-OCT-1995 British Virgin Islands Defaulted Panama Papers
HARRISBURG ASSOCIATES LTD. Intermediary 25-NOV-1991 British Virgin Islands Defaulted Panama Papers
KENSAL FINANCE LTD. Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
MAXINVEST INTERNATIONAL LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
NOVA FINANCE LTD. Intermediary 04-MAR-1991 British Virgin Islands Dissolved Panama Papers
PIERCE CONSULTANTS CO. LTD. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
SEMPER GROUP LIMITED Intermediary 02-OCT-1995 British Virgin Islands Defaulted Panama Papers
SERPA HOLDINGS INC. Intermediary 03-MAR-2000 Bahamas Active Panama Papers
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