by The International Consortium of Investigative Journalists
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Intermediary

BONALBO BUSINESS SERVICES

  • Connected to 5 entities
  • Linked countries: Cyprus
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CRONSVALE ASSOCIATES CORP. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
SANDERSON ENTERPRISES CORP. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MARLAND FINANCE LTD. Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
PTM INTERNATIONAL INC. Intermediary 13-AUG-1998 British Virgin Islands Changed agent Panama Papers
PRESLEY INDUSTRIES GMBH Intermediary 05-MAR-1996 Bahamas Changed agent Panama Papers
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