by The International Consortium of Investigative Journalists
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Intermediary

PORTLAND MANAGEMENT SERVICES LIMITED

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEZANTE LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
BIRELMAK LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
BRACCION LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
BRAYHILL INVESTMENTS LIMITED Intermediary 05-JUN-2001 British Virgin Islands Active Panama Papers
COSWORTH INTERNATIONAL LIMITED Intermediary 16-SEP-1999 Niue Defaulted Panama Papers
DANNE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
ELEPHANT WALK LIMITED Intermediary 27-NOV-1995 British Virgin Islands Defaulted Panama Papers
HANSEATIC ASSET ADVISORS LIMITED Intermediary 24-MAR-1997 British Virgin Islands Defaulted Panama Papers
IOLANA LIMITED Intermediary 09-JUN-2004 British Virgin Islands Active Panama Papers
PAPIERFORT LIMITED Intermediary 18-SEP-1995 British Virgin Islands Defaulted Panama Papers
ZARED INTERNATIONAL LIMITED Intermediary 09-JUL-2004 British Virgin Islands Defaulted Panama Papers
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