by The International Consortium of Investigative Journalists
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Intermediary

DOWNS COMMERCIAL

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GRANGE FINANCIAL INC. Intermediary 17-OCT-1988 Panama Defaulted Panama Papers
SANDS HOLDINGS INC. Intermediary 16-JAN-1987 Panama Defaulted Panama Papers
BELGRAVIA PROPERTIES INTERNATIONAL INC. Intermediary 08-APR-1987 Panama Defaulted Panama Papers
ASPHALT FUELS INC. Intermediary 09-NOV-1987 Panama Defaulted Panama Papers
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