by The International Consortium of Investigative Journalists
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Intermediary

INTERFACE MANAGEMENT LIMITED

  • Connected to 23 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELTRING LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
COLBORNE CONSULTANTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
COLLINGWOOD LIMITED Intermediary 13-JUL-1998 Niue Defaulted Panama Papers
DELTA INTERNATIONAL FUNDS LTD. Intermediary 19-JUL-1996 British Virgin Islands Defaulted Panama Papers
DIXCART CORP. Intermediary 06-FEB-2003 Niue Resigned as agent Panama Papers
ELEMENTO LIMITED Intermediary 23-APR-1998 Niue Defaulted Panama Papers
ESTATE HOLDINGS GROUP LIMITED Intermediary 02-JUL-1999 British Virgin Islands Changed agent Panama Papers
ICEL TRADING AND FINANCE LIMITED Intermediary 27-NOV-1997 Niue Defaulted Panama Papers
INTERFACE MANAGEMENT NOMINEES INC Intermediary 13-AUG-1999 Bahamas Changed agent Panama Papers
KRYSTAL ASSET MANAGEMENT LIMITED Intermediary 23-SEP-1997 British Virgin Islands Defaulted Panama Papers
LENHAM LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
LUNAR LIMITED Intermediary 31-MAR-1995 Niue Defaulted Panama Papers
MADISSON INTERNATIONAL CAPITAL FUNDS LIMITED Intermediary 19-JUL-1996 British Virgin Islands Defaulted Panama Papers
POLARIS HOLDINGS LIMITED Intermediary 07-MAY-1999 Niue Defaulted Panama Papers
SHELF TRADING LTD. Intermediary 28-JAN-1998 British Virgin Islands Defaulted Panama Papers
SOLAR LIMITED Intermediary 31-MAR-1995 Niue Resigned as agent Panama Papers
STAPLETON LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
TEC GROUP LIMITED Intermediary 23-APR-1998 Niue Defaulted Panama Papers
THANET HOLDINGS LIMITED Intermediary 11-AUG-1997 British Virgin Islands Changed agent Panama Papers
UNITED SECURITIES SERVICES LTD. Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
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