ciau-campus-04

FULL NAME LIST – THE PANAMA PAPERS – ANDORA – COMPANIES AND OFFICERS

LOTUS GROUP S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2005 Inactivation: 23-OCT-2007 Struck off: 15-MAR-2006
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra

RUCKERS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2003 Inactivation: 23-OCT-2007 Struck off: 15-JUL-2004
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra

IGMASA MANAGEMENT INTERNATIONAL, S.A.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 16-APR-2004 Inactivation: 23-OCT-2007 Struck off: 15-AUG-2005
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra

AMICAL ARIS FINANCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2002 Inactivation: 23-OCT-2007 Struck off: 15-AUG-2003
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra

POL INVESTMENTS CAPITAL CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2007 Inactivation: 04-JUL-2014 Struck off: 15-JUL-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra

NTERJACINTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007 Inactivation: 30-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra

INTERJACINTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007 Inactivation: 30-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra

INTERTILO JM CORP

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

INTERMAGNOLIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

INTERMIRTILO JM CORP

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

INTERNENUFAR JM CORP

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

INTERTREBOL JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

COTRANS COMMERCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2008 Inactivation: 11-MAY-2015 Struck off: 15-JAN-2018
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra

DENALA, INC.

  • Connected to 1 intermediary
  • Incorporated: 05-OCT-1984 Inactivation: 09-FEB-2000 Struck off: 05-JAN-2001
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra

EUROPA FIDELITY S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-2002 Inactivation: 23-OCT-2007 Struck off: 15-FEB-2003
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra

INTERVAINILLA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

DORCAL INTERNATIONAL LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-1992 Inactivation: 13-MAY-2008 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

WODEHILL LIMITED

  • Connected to 1 intermediary
  • Incorporated: 27-FEB-1991 Inactivation: 28-JUL-2000 Struck off: 31-OCT-2001
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

ATEX LIMITED

  • Connected to 1 intermediary
  • Incorporated: 30-JAN-1992 Inactivation: 06-SEP-1993 Struck off: 31-OCT-1993
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra
  • Incorporated: 10-SEP-1990 Inactivation: 20-DEC-1995 Struck off: 30-APR-1997
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

GOODEAL LIMITED

  • Connected to 1 intermediary
  • Incorporated: 30-MAR-1992 Inactivation: 27-JUL-1994 Struck off: 31-OCT-1994
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

ALTAMAR LIMITED

  • Connected to 1 intermediary
  • Incorporated: 29-NOV-1989 Inactivation: 07-MAR-2001 Struck off: 30-APR-2002
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

 

HANTLASS LIMITED

  • Connected to 1 intermediary
  • Incorporated: 18-JAN-1995 Inactivation: 13-MAR-2001 Struck off: 31-OCT-2000
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

TYNE ASSOCIATES INC.

  • Connected to 1 intermediary
  • Incorporated: 17-MAR-1993 Inactivation: 13-JAN-2000 Struck off: 31-OCT-2000
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

 

EPMONT INVESTMENT LIMITED

  • Connected to 1 intermediary
  • Incorporated: 15-NOV-1994 Inactivation: 06-MAY-2000 Struck off: 30-APR-2001
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

LANDVALE LIMITED

  • Connected to 1 intermediary
  • Incorporated: 23-JUL-1996 Inactivation: 27-AUG-1999 Struck off: 30-APR-2001
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

ARIANDY LIMITED

  • Connected to 1 intermediary
  • Incorporated: 13-FEB-1997 Inactivation: 05-JAN-2001 Struck off: 31-OCT-2001
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

 

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Paper

ZELTON LIMITED

  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1999 Inactivation: 29-FEB-2000 Struck off: 31-OCT-2000
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

AMERICA’S LIMITED

  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 27-JUN-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

CONNECTIONS

Intermediary

Data From
NEITH S.L. Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

FISSA HOLDING INC.

  • Connected to 1 intermediary
  • Incorporated: 30-APR-2001 Inactivation: 17-JUN-2009 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

NAMIB INVEST HOLDING S.A.

  • Connected to 1 intermediary
  • Incorporated: 28-MAY-2002 Inactivation: 23-JUN-2009 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

Officer

Role From To Data From
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A.  

Panama Papers

 

INTERMALVARROSA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

 

Officer

Role From To Data From
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A.  

 

Panama Papers

 

 

GUADARRAMA INVERSIONES CO., S.A.

  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2004 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Andorra

CONNECTIONS

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERYUCA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

Officer

Role From To Data From
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERPOLEO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers

INTERMADRESELVA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra

Officer

Role From To Data From
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers
THE BEARER Shareholder Panama Papers

Intermediary

Data From
C & M INTERNACIONAL, S.A. Panama Papers