by The International Consortium of Investigative Journalists
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Intermediary

MOURANT & CO. SECRETARIES LIMITED

  • Connected to 55 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRACKEN WOOD S. A. Intermediary 06-SEP-1983 Panama Dissolved Panama Papers
BROOKES MARKETING LIMITED Intermediary 25-JAN-1996 British Virgin Islands Defaulted Panama Papers
CARTWHEEL LIMITED Intermediary 04-AUG-1994 British Virgin Islands Dissolved Panama Papers
CHEYHAM CORPORATION S. A. Intermediary 13-NOV-1981 Panama Dissolved Panama Papers
FOREMOST TRADING LIMITED Intermediary 30-MAR-1994 British Virgin Islands Dissolved Panama Papers
JUBILEE FINANCIAL & INVESTMENT CO.,INC. Intermediary 09-MAR-1979 Panama Dissolved Panama Papers
KARMEL FINANCE LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LEAP FINANCE LIMITED Intermediary 25-JUL-1996 British Virgin Islands Defaulted Panama Papers
LEVANTI INC. Intermediary 13-SEP-1983 Panama Dissolved Panama Papers
LODES S.A. Intermediary 05-FEB-1979 Panama Inactivated Panama Papers
LORITEX INC. Intermediary 31-JAN-1984 Panama Dissolved Panama Papers
LUCKWELL INVESTMENTS LIMITED Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
MEIRION INVESTMENTS LIMITED Intermediary 19-FEB-1996 British Virgin Islands Dissolved Panama Papers
MIMI CONSOLIDATED PARTNERSHIP INC. Intermediary 29-MAR-1996 British Virgin Islands Bad debt account Panama Papers
MIRANDA ESTATES INC. Intermediary 22-MAR-1985 Panama Dissolved Panama Papers
PROPELLER ENTERPRISES LIMITED Intermediary 19-JAN-1996 British Virgin Islands Dissolved Panama Papers
RIAH INVESTMENTS LIMITED Intermediary 16-FEB-1996 British Virgin Islands Dissolved Panama Papers
SAMADAR HOLDINGS S.A. Intermediary 18-JAN-1985 Panama Dissolved Panama Papers
SOSTENUTO LIMITED Intermediary 23-AUG-1994 British Virgin Islands Dissolved Panama Papers
VALLEY ROSE LIMITED Intermediary 18-MAR-1996 British Virgin Islands Defaulted Panama Papers
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