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Address

AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aranford Holdings S.A. Registered address - - 13-OCT-2004 British Virgin Islands Inactivated Panama Papers
Ballvert Partners S.A. Registered address - - 13-OCT-2004 British Virgin Islands Active Panama Papers
ELLIS OVERSEAS HOLDINGS INCORPORATED Registered address - - 07-DEC-2011 British Virgin Islands Defaulted Panama Papers
ERANFORD HOLDINGS S.A. Registered address - - 03-DEC-2007 Panama Defaulted Panama Papers
FAY INVEST GROUP LTD. Registered address - - 15-OCT-2009 British Virgin Islands Defaulted Panama Papers
GEBISA HOLDING ESTATES S.A. Registered address - - 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
GEBISA INTERNATIONAL S.A. Registered address - - 27-JUN-2008 Seychelles Defaulted Panama Papers
GLADSTONE INTERNATIONAL SERVICES LTD. Registered address - - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
GUILDFORD INTERNATIONAL HOLDINGS S.A. Registered address - - 14-APR-2011 British Virgin Islands Defaulted Panama Papers
IVORTON INDUSTRIES LTD. Registered address - - 06-OCT-2004 British Virgin Islands Inactivated Panama Papers
M&L INTERNATIONAL TRADING LTD. Registered address - - 13-JAN-2005 British Virgin Islands Active Panama Papers
MIRA PETROLEUM INTERNATIONAL LTD. Registered address - - 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
MOIL PETROLEUM LTD. Registered address - - 26-JUN-2009 British Virgin Islands Defaulted Panama Papers
ORLOW RESOURCES S.A. Registered address - - 02-APR-2007 Panama Active Panama Papers
SUNSET INTERNATIONAL TRADING CORP. Registered address - - 02-SEP-2005 British Virgin Islands Defaulted Panama Papers
TIME ENERGY GROUP S.A. Registered address - - 25-AUG-2009 British Virgin Islands Inactivated Panama Papers
WINGFIELD MAINTENANCE S.A. Registered address - - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
WISTERIA INTERNATIONAL HOLDING S.A. Registered address - - 07-JAN-2009 Panama Active Panama Papers
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