by The International Consortium of Investigative Journalists
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Intermediary

PLUMMER SHAHNAZ

  • Connected to 5 entities
  • Linked countries: Monaco
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KENFIELD CAPITAL INC. Intermediary 08-JUL-2008 Panama Active Panama Papers
MAINWELL INVESTMENTS INC. Intermediary 11-NOV-2010 Panama Dissolved Panama Papers
BLUERIDGE HOLDINGS INC. Intermediary 09-JUL-1987 Panama Active Panama Papers
BURTON HOLDINGS INC. Intermediary 25-SEP-1987 Panama Dissolved Panama Papers
MERCURY HOLDING INTERNATIONAL S.A. Intermediary 13-OCT-1987 Panama Dissolved Panama Papers
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