by The International Consortium of Investigative Journalists
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Address

PMA & Partners S.A. Philippe Aflalo Doebelnsgatan 38D 11352 Stockholm Sweden

  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURKE-GREENLEAF INC. Registered address - - 25-AUG-2006 Not identified Dead Offshore Leaks
Circlebet Ltd. Registered address - - 08-NOV-2007 Not identified Dead Offshore Leaks
Crestonlake Limited Registered address - - 19-FEB-2007 Not identified Dead Offshore Leaks
FRAMESCALE CORPORATION Registered address - - 25-OCT-2006 Not identified Dead Offshore Leaks
Flux Investment Ltd. Registered address - - 09-MAR-2007 Not identified Dead Offshore Leaks
Incado Ltd. Registered address - - 21-APR-2006 Not identified Dead Offshore Leaks
LONIMAST Ltd. Registered address - - 06-DEC-2007 Not identified Dead Offshore Leaks
MOMENTUM INVEST LTD. Registered address - - 05-OCT-2006 Not identified Dead Offshore Leaks
NIMALOST Ltd Registered address - - 04-DEC-2007 Not identified Dead Offshore Leaks
PMA & Partners S.A. Registered address - - Not identified - Offshore Leaks
SAD-investment Limited Registered address - - 09-JUN-2006 Not identified Dead Offshore Leaks
SCANDINAVIAN CAPITAL LTD. Registered address - - 11-MAY-2006 Not identified Dead Offshore Leaks
Unlocknetwork Inc. Registered address - - 18-APR-2006 Not identified Dead Offshore Leaks
VAS Mobile Inc. Registered address - - 27-AUG-2007 Not identified Dead Offshore Leaks
Xanthone Inc. Registered address - - 29-SEP-2006 Not identified Dead Offshore Leaks
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