by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CANDEO CORPORATE SERVICES SA

  • Connected to 102 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARCHLAND CORP. Intermediary 13-MAY-2005 Panama Dissolved Panama Papers
ARCO INVESTMENT GROUP S.A. Intermediary 29-JUN-2005 Panama Changed agent Panama Papers
BACKHOUSE EQUITIES CORP. Intermediary 22-FEB-2005 Panama Changed agent Panama Papers
BERTIGO S.A. Intermediary 25-JUL-2005 Seychelles Dissolved Panama Papers
BERWICK INTERNATIONAL FOUNDATION Intermediary 22-OCT-2010 Panama Changed agent Panama Papers
DJB INC. Intermediary 20-JUN-2005 Panama Dissolved Panama Papers
ERWIN MANAGEMENT S.A. Intermediary 07-MAR-2011 Seychelles Changed agent Panama Papers
FRANK TRADING CORP. Intermediary 06-JUN-2005 Panama Dissolved Panama Papers
GOLDEN FIELD LTD. Intermediary 07-MAR-2011 Seychelles Changed agent Panama Papers
LUCKY WORLDWIDE ENTERPRISE CORP. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
MAC BUSINESS CORPORATION Intermediary 03-JUN-2005 Panama Changed agent Panama Papers
NEXSON CONSULTANTS INCORPORATED Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
ODIAS INTERNATIONAL S.A. Intermediary 03-JUN-2005 Panama Changed agent Panama Papers
OMNI TECHNOLOGIES INTERNATIONAL S.A. Intermediary 03-DEC-2004 Panama Changed agent Panama Papers
PESAROT INC. Intermediary 04-MAY-2005 Panama Changed agent Panama Papers
SEFINA INTERNATIONAL S.A. Intermediary 21-APR-2005 Panama Changed agent Panama Papers
TELINA HOLDINGS CORP. Intermediary 22-APR-2005 Panama Dissolved Panama Papers
TRINITY ENTERPRISES SERVICES INC. Intermediary 03-JUN-2005 Panama Dissolved Panama Papers
VALENTINA ENTERPRISES INC. Intermediary 31-MAY-2005 Panama Changed agent Panama Papers
YAP HOLDINGS INC. Intermediary 30-MAY-2005 Panama Dissolved 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