Intermediary:

EURO MARKETING & MANAGEMENT CONSULTANTS

Linked countries:

Isle of Man

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
QSI Holdings Limited	Intermediary	24-MAR-2011	British Virgin Islands	Defaulted	Panama Papers
United Trading & Agencies Limited	Intermediary	19-NOV-2009	British Virgin Islands	Active	Panama Papers
PANETTE LIMITED	Intermediary	16-MAR-2006	British Virgin Islands	Active	Panama Papers
Norcroft Limited	Intermediary	10-JUL-2007	British Virgin Islands	Active	Panama Papers
AYNA INTERNATIONAL LIMITED	Intermediary	07-DEC-1999	British Virgin Islands	Active	Panama Papers
GRASEEM MANAGEMENT LIMITED	Intermediary	22-DEC-1998	British Virgin Islands	Active	Panama Papers
CRESTHOLD INVESTMENTS LIMITED	Intermediary	28-JUL-2004	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database