by The International Consortium of Investigative Journalists
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Intermediary

PACOR SECOMA S.A.M.

  • Connected to 37 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
WEBCO EUROPE LIMITED Intermediary 20-JUN-1988 British Virgin Islands Dissolved Panama Papers
WHITE DRAGONS LIMITED Intermediary 03-MAY-1990 British Virgin Islands Inactivated Panama Papers
CAILEY PROPERTIES LIMITED Intermediary 03-NOV-1988 British Virgin Islands Defaulted Panama Papers
GORDA MINING LIMITED Intermediary 19-APR-1989 British Virgin Islands Defaulted Panama Papers
BRATHAY HOLDINGS LIMITED Intermediary 26-SEP-1990 British Virgin Islands Changed agent Panama Papers
TELLIS LIMITED Intermediary 29-MAR-1990 British Virgin Islands Defaulted Panama Papers
KENDAL HOLDINGS LIMITED Intermediary 06-FEB-1990 British Virgin Islands Defaulted Panama Papers
GRIMSBY INVESTMENTS LIMITED Intermediary 06-FEB-1990 British Virgin Islands Defaulted Panama Papers
KARRIN INTERNATIONAL LIMITED Intermediary 03-APR-1990 British Virgin Islands Dissolved Panama Papers
PYRFORD SECURITIES LIMITED Intermediary 21-FEB-1989 British Virgin Islands Defaulted Panama Papers
WEBCO HOLDINGS LIMITED Intermediary 31-JAN-1990 British Virgin Islands Defaulted Panama Papers
LAKELAND HOLDINGS LIMITED Intermediary 06-FEB-1990 British Virgin Islands Inactivated Panama Papers
SABRE INTERNATIONAL LIMITED Intermediary 12-JUN-1990 British Virgin Islands Defaulted Panama Papers
REEVE INTERNATIONAL LIMITED Intermediary 13-JUL-1990 British Virgin Islands Defaulted Panama Papers
CAMBERWELL HOLDINGS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
REAL CEDAR LIMITED Intermediary 28-OCT-1988 British Virgin Islands Dissolved Panama Papers
AFRICAN MINING RESOURCES LIMITED Intermediary 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
PISCES ASSOCIATES S.A. Intermediary 29-DEC-1986 Panama Dissolved Panama Papers
THE KELVIN CORPORATION Intermediary 17-OCT-1986 Panama Defaulted Panama Papers
ROLLET SECURITIES INC. Intermediary 07-NOV-1986 Panama Defaulted Panama Papers
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