by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MENTHA & ASSOCIES, C/O MR. GERARD BRUNNER

  • Connected to 115 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
ABERNATY LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
APPLIED RESEARCH & MARKETING LTD. Intermediary 18-AUG-1995 British Virgin Islands Dissolved Panama Papers
ARDENT CONSULTING LTD. Intermediary 15-JUL-1996 British Virgin Islands Defaulted Panama Papers
ASTI HOLDING MANAGEMENT S.A. Intermediary 07-OCT-2002 Panama Defaulted Panama Papers
BEAVER TRADING LIMITED Intermediary 15-DEC-1999 Niue Defaulted Panama Papers
CPP S.A. Intermediary 10-APR-2000 Niue Inactivated Panama Papers
FIRST EURO CORP. Intermediary 13-APR-1999 Niue Relocated in new jurisdiction Panama Papers
FLORA S.A. Intermediary 30-NOV-2001 Niue Defaulted Panama Papers
FONDATION ETRUSCA INTERNATIONAL Intermediary 20-JUN-2008 Panama Dissolved Panama Papers
GRISNER CONSULTANTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
KANOOZ CORPORATION Intermediary 23-APR-2002 Niue Defaulted Panama Papers
LAKESHORE INVEST LIMITED Intermediary 14-OCT-1996 Niue Defaulted Panama Papers
LEUCA CAPITAL S.A. Intermediary 05-NOV-2002 Panama Defaulted Panama Papers
MC CAIN FINANCIAL SERVICES LIMITED Intermediary 12-APR-2000 Niue Defaulted Panama Papers
OSPREY TRADING LIMITED Intermediary 12-DEC-2001 Niue Defaulted Panama Papers
PATIO COMPANY LIMITED Intermediary 14-FEB-1997 Niue Defaulted Panama Papers
RENAISSANCE HOLDING S.A. - ex - RENAISSANCE HOLDING S.P.A. Intermediary 24-FEB-1997 Niue Inactivated Panama Papers
SYNAPSE CONSULTING LIMITED Intermediary 22-MAR-2002 British Virgin Islands Defaulted Panama Papers
WEBRIDER INC. Intermediary 07-JUL-2000 Niue Inactivated Panama Papers
ZENITH FINANCE S.A. Intermediary 06-AUG-1999 Niue Defaulted 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