by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GRANITE MANAGEMENT LIMITED

  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL EQUITIES CORPORATION Intermediary 12-NOV-2002 Panama Dissolved Panama Papers
GONDWANA ENTERPRISES CORP. Intermediary 14-DEC-1992 Panama Dissolved Panama Papers
INDIAN OCEAN ISLANDS LIMITED Intermediary 20-DEC-1999 British Virgin Islands Dissolved Panama Papers
INGERSOLL CORPORATION Intermediary 27-NOV-1985 Panama Active Panama Papers
K.G. MARKETING LIMITED Intermediary 13-DEC-2000 British Virgin Islands Dissolved Panama Papers
LINYANTI HOLDINGS LIMITED Intermediary 01-FEB-1995 British Virgin Islands Dissolved Panama Papers
POLSTON HOLDINGS CORP. Intermediary 23-JAN-2002 Panama Active Panama Papers
SEAGULL TRADING CORPORATION Intermediary 19-MAR-1992 Panama Active Panama Papers
USA INVESTMENT SERVICES LIMITED Intermediary 21-SEP-1994 British Virgin Islands Dissolved Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now