by The International Consortium of Investigative Journalists
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Intermediary

THE TYBEL COMPANY LIMITED

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FIDDLESTICKS INVESTMENTS LIMITED Intermediary 09-MAR-1994 British Virgin Islands Defaulted Panama Papers
Floresta Limited Intermediary 18-MAY-2005 Seychelles Inactivated Panama Papers
HRD LIMITED Intermediary 11-JUL-1995 British Virgin Islands Defaulted Panama Papers
INVOSCOPE INVESTMENTS LIMITED Intermediary 10-MAR-1994 British Virgin Islands Defaulted Panama Papers
THISTLEDOWN TRADING LIMITED Intermediary 02-AUG-2001 British Virgin Islands Defaulted Panama Papers
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