by The International Consortium of Investigative Journalists
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Address

EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND

  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASAP FINANCE LIMITED Registered address - - 04-NOV-1998 British Virgin Islands Changed agent Panama Papers
BYGLOR PROPERTIES INC. Registered address - - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
CARPENTER NELSON & CO., LTD. Registered address - - 23-MAY-2006 Samoa Defaulted Panama Papers
CIDESA REAL ESTATE LIMITED Registered address - - 25-SEP-1997 British Virgin Islands Changed agent Panama Papers
ERF-FINANCE & EQUITIES LTD. Registered address - - 07-DEC-2000 Niue Relocated in new jurisdiction Panama Papers
EUROSHOES FASHION ESTATES LTD. Registered address - - 15-DEC-2006 Samoa Resigned as agent Panama Papers
FINESO HOLDINGS LIMITED Registered address - - 13-JUN-2001 Niue Relocated in new jurisdiction Panama Papers
FIVEST INVESTMENTS LIMITED Registered address - - 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
GARANIS HOLDINGS INC. Registered address - - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
HASTINGS CAPITAL STRATEGIES INC. Registered address - - 12-OCT-1995 British Virgin Islands Dissolved Panama Papers
INGO DEVELOPMENT LIMITED COMPANY Registered address - - 14-MAY-2002 Nevada Inactivated Panama Papers
INTER AFRICAN INVESTMENT LIMITED Registered address - - 28-AUG-1998 British Virgin Islands Changed agent Panama Papers
KENDON REAL ESTATE LIMITED Registered address - - 11-JAN-2007 Samoa Defaulted Panama Papers
KINSA ASSET MANAGEMENT INC. Registered address - - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
LEMMINGS INVESTMENTS CORPORATION Registered address - - 22-FEB-1995 British Virgin Islands Dissolved Panama Papers
REMINGTON FINANCE INC. Registered address - - 28-AUG-1997 British Virgin Islands Defaulted Panama Papers
SEAWAVE HOLDING LIMITED Registered address - - 07-AUG-2006 Samoa Active Panama Papers
SEG MECHANICAL LTD. Registered address - - 08-NOV-2006 Samoa Defaulted Panama Papers
STARDEC INVESTMENTS S.A. Registered address - - 09-MAY-2000 Panama Resigned as agent Panama Papers
TOBAT LLC Registered address - - 30-NOV-2004 Nevada Defaulted Panama Papers
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