by The International Consortium of Investigative Journalists
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Intermediary

EURODEAL INTERNATIONAL (HUNGARY)

  • Connected to 21 entities
  • Linked countries: Hungary
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRODEAL INTERNATIONAL GROUP LTD. Intermediary 26-SEP-1995 British Virgin Islands Bad debt account Panama Papers
BELTON MARKETING LTD. Intermediary 03-JAN-1995 British Virgin Islands Bad debt account Panama Papers
BRAVURA MANAGEMENT S.A. Intermediary 21-APR-1995 British Virgin Islands Bad debt account Panama Papers
CASTLE INVESTMENTS S.A. Intermediary 12-JUL-1994 Niue Bad debt account Panama Papers
COFIMAR COMPANY LTD. Intermediary 25-SEP-1995 British Virgin Islands Bad debt account Panama Papers
DETILAMAR LTD. Intermediary 02-FEB-1995 Niue Bad debt account Panama Papers
ELECTRA FINANCIAL S.A. Intermediary 18-OCT-1994 Niue Bad debt account Panama Papers
FINMATRA INTERNATIONAL LTD. Intermediary 20-MAR-1995 Bahamas Bad debt account Panama Papers
HERO INCORPORATED Intermediary 04-MAY-1995 Niue Bad debt account Panama Papers
ICOMAR COMPANY LTD. Intermediary 18-SEP-1995 Niue Bad debt account Panama Papers
INTERMAN COMPANY LTD. Intermediary 21-FEB-1995 Niue Bad debt account Panama Papers
M.S. PACIFIC GROUP SERVICES LTD. Intermediary 17-FEB-1995 British Virgin Islands Bad debt account Panama Papers
MOSSACK FONSECA & CO. (HUNGARY) LTD. Intermediary 03-OCT-1995 Niue Bad debt account Panama Papers
SOUTH PACIFIC MARKETING INC. Intermediary 18-SEP-1995 Niue Bad debt account Panama Papers
THE CARIBBEAN MARKETING & MANAGEMENT COMPANY LTD. Intermediary 16-MAR-1995 British Virgin Islands Bad debt account Panama Papers
THE INTERNATIONAL CARIBBEAN MANAGEMENT COMPANY LTD. Intermediary 16-MAR-1995 British Virgin Islands Bad debt account Panama Papers
THE INTERNATIONAL MARKETING COMPANY OF CORAL ISLANDS INC. Intermediary 16-MAR-1995 Niue Bad debt account Panama Papers
THE SOUTH PACIFIC MANAGEMENT & MARKETING COMPANY LTD. Intermediary 16-MAR-1995 Niue Bad debt account Panama Papers
VEPLAX LTD. Intermediary 31-JAN-1995 British Virgin Islands Bad debt account Panama Papers
WESTLAND CORP. Intermediary 04-MAY-1995 Niue Bad debt account Panama Papers
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