by The International Consortium of Investigative Journalists
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Intermediary

JOANN MCPIKE

  • Connected to 4 entities
  • Linked countries: Bahamas
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHARMWOOD ASSOCIATES LIMITED Intermediary 22-JUL-1993 British Virgin Islands Inactivated Panama Papers
NOUVELLE TRADING LIMITED Intermediary 13-JUL-1993 British Virgin Islands Inactivated Panama Papers
SALATEEN INTERNATIONAL LIMITED Intermediary 04-JUN-1993 British Virgin Islands Defaulted Panama Papers
VERYAN CONSULTANTS LIMITED Intermediary 10-JUN-1993 British Virgin Islands Defaulted Panama Papers
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