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Intermediary

PORTMAN CONSULTANTS INTERNATIONAL LTD.

  • Connected to 8 entities
  • Linked countries: Malta
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BABAJEFF B.V. Intermediary 02-OCT-1996 Niue Defaulted Panama Papers
BRENDON TRADING LTD. Intermediary 19-SEP-1995 Niue Defaulted Panama Papers
DELFORD CORPORATION Intermediary 19-SEP-1995 Niue Defaulted Panama Papers
PEARL SEAWAYS INC. Intermediary 20-NOV-1990 Panama Defaulted Panama Papers
PRO-ASSET MANAGEMENT CORP. Intermediary 19-SEP-1995 Niue Defaulted Panama Papers
SEADREDGING CORPORATION Intermediary 20-NOV-1990 Panama Changed agent Panama Papers
TAMAYASAM LIMITED Intermediary 11-NOV-1999 Niue Defaulted Panama Papers
WEST FULTON GROUP INC. Intermediary 19-SEP-1995 Niue Defaulted Panama Papers
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