by The International Consortium of Investigative Journalists
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Intermediary

OAK INTERNATIONAL FIDUCIARY SA

  • Connected to 105 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FORELAND PROPERTIES LTD. Intermediary 22-MAR-1991 British Virgin Islands Defaulted Panama Papers
DEWLIM INVESTMENTS LTD. Intermediary 29-SEP-1993 British Virgin Islands Dissolved Panama Papers
HSUANTE INVESTMENT LTD. Intermediary 16-NOV-1993 British Virgin Islands Changed agent Panama Papers
PREFACE MANAGEMENT LTD. Intermediary 20-OCT-1993 British Virgin Islands Dissolved Panama Papers
CONTEDO ASSOCIATES LIMITED Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
REQUENA INTERNATIONAL LIMITED Intermediary 26-OCT-1993 British Virgin Islands Defaulted Panama Papers
GLOBAL CAPITAL RESOURCES LIMITED Intermediary 22-FEB-1995 British Virgin Islands Defaulted Panama Papers
GREATHILL INVESTMENTS GROUP LTD. Intermediary 10-JUN-1993 British Virgin Islands Defaulted Panama Papers
CECAL CORPORATION LTD. Intermediary 11-SEP-1996 British Virgin Islands Dissolved Panama Papers
CARLWELL FINANCE CORP. Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
SEGINVEST CORPORATION Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
THACKWAY INVESTMENTS LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
SLOANE ADVISORY GROUP INC. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
SEATON CAPITAL MANAGEMENT INC. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
PROSOFT CONCEPTS LIMITED Intermediary 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
MEAT TRADING INTERNATIONAL LIMITED Intermediary 05-AUG-1999 British Virgin Islands Dissolved Panama Papers
BURNSALL INVESTMENTS CORP. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
TALL INVESTMENTS CORP. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
LAVENFIELD INTERNATIONAL S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
CORONADO INVESTMENT GROUP INC. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
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