by The International Consortium of Investigative Journalists
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Intermediary

LUKE MANAGEMENT SERVICES LIMITED

  • Connected to 55 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APRIL STAR INTERNATIONAL LIMITED Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
BONWELL INTERNATIONAL LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
CAPITAL LAND TRADING LTD. Intermediary 13-JUL-2001 British Virgin Islands Defaulted Panama Papers
CONCERTO TRADING LTD. Intermediary 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
DEEP BLUE TRADING LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
DENON TRADING LIMITED Intermediary 16-JAN-2001 British Virgin Islands Defaulted Panama Papers
EWT CONTAINER LINE LIMITED Intermediary 14-SEP-2001 British Virgin Islands Defaulted Panama Papers
HEAVEN BELL HOLDINGS LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
JITERIA INTERNATIONAL LTD. Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
JOINTLY INTERNATIONAL LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
JOYASIA INTERNATIONAL LIMITED Intermediary 29-OCT-2001 British Virgin Islands Defaulted Panama Papers
LIKO TRADING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
NEW MOTION INTERNATIONAL LIMITED Intermediary 15-JAN-2003 British Virgin Islands Defaulted Panama Papers
OLIVE TREE INTERNATIONAL LTD. Intermediary 08-MAR-2002 British Virgin Islands Defaulted Panama Papers
PASSUGG INVESTMENTS LTD. Intermediary 19-FEB-2001 British Virgin Islands Defaulted Panama Papers
SENIA ENTERPRISES LIMITED Intermediary 25-SEP-2000 British Virgin Islands Defaulted Panama Papers
SUNWAY.COM LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
SUPREME CAVE ENTERPRISES LTD. Intermediary 23-AUG-2002 British Virgin Islands Defaulted Panama Papers
TRENDY ZONE INTERNATIONAL LIMITED Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
WAYE ENTERPRISES LIMITED Intermediary 28-JUN-2001 British Virgin Islands Defaulted Panama Papers
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