by The International Consortium of Investigative Journalists
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Intermediary

SVANOSIO COMPANY LIMITED

  • Connected to 134 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COVENT GARDEN INVESTMENTS LTD. Intermediary 02-JAN-2001 British Virgin Islands Active Panama Papers
ELEGANCE GRACE DEVELOPMENT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
FULL YIELD MANAGEMENT LIMITED Intermediary 06-AUG-2004 British Virgin Islands Active Panama Papers
GOLDEN MEGA ENTERPRISES LTD. Intermediary 25-JUL-2006 British Virgin Islands Active Panama Papers
GOLDEN RIBBON DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Inactivated Panama Papers
HONJA HOLDINGS LIMITED Intermediary 27-JAN-2005 British Virgin Islands Active Panama Papers
JADE PROFIT DEVELOPMENT LIMITED Intermediary 01-APR-2005 British Virgin Islands Active Panama Papers
JOIN FORD DEVELOPMENT LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
LUCKY VILLA LIMITED Intermediary 06-MAY-2003 British Virgin Islands Active Panama Papers
Levity Holdings Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
NOCHAS LTD. Intermediary 02-APR-2004 British Virgin Islands Active Panama Papers
ORIENTAL LINK ENTERPRISES LTD. Intermediary 20-APR-2005 British Virgin Islands Active Panama Papers
PON CONSORTIUM LTD. Intermediary 25-MAR-2008 British Virgin Islands Active Panama Papers
RICH NPK SUPPLY LIMITED Intermediary 02-MAY-2006 British Virgin Islands Active Panama Papers
ROLLY ENTERPRISES LTD. Intermediary 20-APR-2004 British Virgin Islands Active Panama Papers
SHEEN UNION ENTERPRISES LTD. Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
TOPSON ENTERPRISES LTD. Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
WACS INC. Intermediary 13-OCT-2003 British Virgin Islands Defaulted Panama Papers
YSGOL CONWY COMPANY LIMITED Intermediary 07-APR-2003 British Virgin Islands Active Panama Papers
ZIBO PROPERTY HOLDING LTD. Intermediary 06-APR-2005 British Virgin Islands Active Panama Papers
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