by The International Consortium of Investigative Journalists
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Intermediary

WIDERVILLE CONSULTING LIMITED

  • Connected to 17 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asset Investment Corporation Intermediary 06-OCT-2008 Seychelles Defaulted Panama Papers
BILIFIELD INTERNATIONAL LTD. Intermediary 04-JUL-1994 British Virgin Islands Active Panama Papers
BRING WEALTH LIMITED Intermediary 15-MAY-1998 British Virgin Islands Defaulted Panama Papers
CENTURION INVESTMENT HOLDINGS LTD. Intermediary 13-DEC-2006 Samoa Active Panama Papers
CENTURY ENERGY GROUP LTD. Intermediary 12-DEC-2006 Samoa Defaulted Panama Papers
DAII RESOURCES LIMITED Intermediary 08-AUG-2011 British Virgin Islands Active Panama Papers
FAR EASTERN INVESTMENT LIMITED Intermediary 08-JUL-1998 British Virgin Islands Defaulted Panama Papers
FINE LINE CONCEPTS LIMITED Intermediary 26-MAY-2008 Seychelles Active Panama Papers
Latin Transport Systems Corporation Ltd. Intermediary 29-AUG-2008 Seychelles Defaulted Panama Papers
MG Worldwide Garments Limited Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
Neo-Capital Finance Enterprises Ltd. Intermediary 18-APR-2008 Seychelles Defaulted Panama Papers
Neo-Industrial Supply & Services Corporation Ltd. Intermediary 18-APR-2008 Seychelles Active Panama Papers
PHI INT'L LTD. Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
PetroServices & Supply Corporation Ltd. Intermediary 18-APR-2008 Seychelles Active Panama Papers
RAMFUL HOLDINGS LTD. Intermediary 13-DEC-1994 British Virgin Islands Active Panama Papers
SCANWELL INTERNATIONAL (B.V.I.) LIMITED Intermediary 29-DEC-1993 British Virgin Islands Active Panama Papers
ZELMAR ENTERPRISES LIMITED Intermediary 11-AUG-2006 Seychelles Defaulted Panama Papers
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