by The International Consortium of Investigative Journalists
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Intermediary

MAITLAND SERVICES LIMITED (ISLE OF MAN)

  • Connected to 160 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AH INC. Intermediary 15-MAR-1991 Panama Dissolved Panama Papers
AIRLEAS LIMITED Intermediary 04-JAN-1999 Niue Inactivated Panama Papers
ALPHA LIMITED Intermediary 15-JAN-1999 Seychelles Defaulted Panama Papers
BALANCED TRAINING LIMITED Intermediary 20-JAN-1999 Seychelles Dissolved Panama Papers
BORIS CONSULTANCY CORP. Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
CBI CROSS BOW INTERNATIONAL LIMITED Intermediary 14-OCT-1999 Seychelles Dissolved Panama Papers
CENTURY LIMITED Intermediary 15-JAN-1999 Seychelles Dissolved Panama Papers
CHAD LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
CYMAN CONSULTANTS LIMITED Intermediary 04-JAN-1999 Niue Inactivated Panama Papers
DOLFIN EQUITIES S.A. Intermediary 08-SEP-1988 Panama Defaulted Panama Papers
DONNHOUSE LIMITED Intermediary 22-JUN-1999 Seychelles Defaulted Panama Papers
DOTCOM CONSULTING LIMITED Intermediary 11-JUN-1999 Seychelles Dissolved Panama Papers
INCOTREX S.A. Intermediary 21-MAR-1989 Panama Dissolved Panama Papers
IRONSTONE INC. Intermediary 07-JAN-1994 Panama Defaulted Panama Papers
LAGAN INVESTMENTS S.A. Intermediary 22-FEB-1983 Panama Defaulted Panama Papers
LUTHIE INTERCONTINENTALE INC. Intermediary 06-JAN-1981 Panama Dissolved Panama Papers
RISETOP INTERNATIONAL LIMITED Intermediary 12-MAY-1999 Seychelles Defaulted Panama Papers
STARLINE INTERNATIONAL LIMITED Intermediary 14-OCT-1999 Seychelles Inactivated Panama Papers
TAMA LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
ZODIAC HOLDINGS LIMITED Intermediary 01-JUN-1990 British Virgin Islands Changed agent Panama Papers
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