by The International Consortium of Investigative Journalists
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CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO

  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMARUSA INVESTMENTS LLC Registered address - - 04-AUG-2004 Nevada Dissolved Panama Papers
FAYREWAYE ENTERPRISES INC. Registered address - - 27-JUL-1999 Panama Defaulted Panama Papers
CONCORDIA HOLDING GROUP CORPORATION Registered address - - 15-FEB-2005 Panama Active Panama Papers
APPLE METAL TRADING S.A. Registered address - - 15-FEB-2005 Panama Active Panama Papers
ELLISTON OVERSEAS INC. Registered address - - 09-JUL-2009 Panama Active Panama Papers
GLANBURY MARINE S.A. Registered address - - 30-MAR-2009 Panama Dissolved Panama Papers
COPPERFIELD DEVELOPMENT INC. Registered address - - 12-OCT-2009 Panama Dissolved Panama Papers
FAST MARINE CONSULTANTS S.A. Registered address - - 19-MAY-2010 Panama Active Panama Papers
OCEAN INTERNATIONAL GROUP S.A. Registered address - - 21-DEC-2009 Panama Active Panama Papers
C TRANSPORT HOLDING S.A. Registered address - - 19-APR-2010 Panama Active Panama Papers
CAMARFIL HOLDING S.A. Registered address - - 06-APR-2010 Panama Defaulted Panama Papers
DRES Group Corporation Registered address - - 13-DEC-2013 Panama Changed agent Panama Papers
WORLD MARINE SERVICES AND CONSULTING S.A. Registered address - - 07-OCT-2013 Panama Changed agent Panama Papers
NORVILL OVERSEAS LLC Registered address - - 01-MAR-2004 Nevada Dissolved Panama Papers
ROYAL GAMES LLC Registered address - - 27-APR-2005 Nevada Defaulted Panama Papers
FOLAN INTERNATIONAL S.A. Registered address - - 10-MAY-1994 Panama Active Panama Papers
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