by The International Consortium of Investigative Journalists
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Intermediary

K.P.S. INTERNATIONAL CORPORATION

  • Connected to 42 entities
  • Linked countries: Andorra
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTAMAR LIMITED Intermediary 29-NOV-1989 British Virgin Islands Inactivated Panama Papers
ARIANDY LIMITED Intermediary 13-FEB-1997 British Virgin Islands Defaulted Panama Papers
DENALA, INC. Intermediary 05-OCT-1984 Panama Dissolved Panama Papers
DICKYIN INVESTMENT LIMITED Intermediary 28-MAY-1996 British Virgin Islands Inactivated Panama Papers
EPIC INVESTMENT CO. LTD. Intermediary 06-FEB-1992 British Virgin Islands Inactivated Panama Papers
EPMONT INVESTMENT LIMITED Intermediary 15-NOV-1994 British Virgin Islands Inactivated Panama Papers
GALINGALE INVESTMENT LTD. Intermediary 29-JUL-1994 Bahamas Dissolved Panama Papers
HANTLASS LIMITED Intermediary 18-JAN-1995 British Virgin Islands Inactivated Panama Papers
JORLAN INTERNATIONAL CORP. Intermediary 04-MAR-1994 British Virgin Islands Inactivated Panama Papers
KELMAN LIMITED Intermediary 31-OCT-1995 British Virgin Islands Defaulted Panama Papers
LANDVALE LIMITED Intermediary 23-JUL-1996 British Virgin Islands Inactivated Panama Papers
ONTARA LTD. Intermediary 17-JAN-1991 Bahamas Defaulted Panama Papers
ORINDA LIMITED Intermediary 10-SEP-1990 British Virgin Islands Inactivated Panama Papers
OSPREY GLOBAL CAPITAL MANAGEMENT CO. LTD. Intermediary 06-FEB-1992 British Virgin Islands Inactivated Panama Papers
QUAILFIELD LIMITED Intermediary 23-JUL-1992 Bahamas Inactivated Panama Papers
RACEBROOK RESOURCES LIMITED Intermediary 17-OCT-1991 British Virgin Islands Inactivated Panama Papers
SINCIAIR CORPORATION Intermediary 14-NOV-1978 Panama Inactivated Panama Papers
TYNE ASSOCIATES INC. Intermediary 17-MAR-1993 British Virgin Islands Inactivated Panama Papers
WODEHILL LIMITED Intermediary 27-FEB-1991 British Virgin Islands Inactivated Panama Papers
ZELTON LIMITED Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
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