by The International Consortium of Investigative Journalists
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Intermediary

BDO SA

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CASTLECROFT LIMITED Intermediary 17-SEP-1996 British Virgin Islands Changed agent Panama Papers
HOKOZ CORP. Intermediary 30-OCT-2003 Panama Changed agent Panama Papers
INVER FINANCE CORPORATION Intermediary 07-NOV-1995 British Virgin Islands Dissolved Panama Papers
RICKSBURY OVERSEAS S.A. Intermediary 26-JUL-2010 Panama Dissolved Panama Papers
SIWELL MANAGEMENT LIMITED Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
TREBLEMORE INVESTMENTS LIMITED Intermediary 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
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