by The International Consortium of Investigative Journalists
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Intermediary

SINELS ADVOCATES

  • Connected to 64 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AERO-POWER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
ARKSHAW LIMITED Intermediary 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
CAMCO CORPORATION LIMITED Intermediary 29-JUN-1998 Niue Defaulted Panama Papers
DE BILT CONSORTIUM B.V. Intermediary 26-FEB-1997 Niue Defaulted Panama Papers
DUNEGOLD LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
GARRARD ENTERPRISES LTD. Intermediary 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
GROVE INTERNATIONAL LIMITED Intermediary 26-JUL-1996 Niue Defaulted Panama Papers
INTERCONTINENTAL CONSULTING INC. Intermediary 14-APR-2000 Niue Defaulted Panama Papers
KERRYMOUNT LIMITED Intermediary 09-JAN-1996 British Virgin Islands Defaulted Panama Papers
LANDHOUSE INC. Intermediary 16-MAY-1990 Panama Defaulted Panama Papers
MOONSTEM LIMITED Intermediary 09-JAN-1996 British Virgin Islands Defaulted Panama Papers
OPUS INTERNATIONAL S.A. Intermediary 14-JUN-2001 Niue Defaulted Panama Papers
PARADISE LIMITED Intermediary 20-NOV-2000 Niue Defaulted Panama Papers
ROSSVALE LIMITED Intermediary 29-JAN-1999 Seychelles Defaulted Panama Papers
SEASCAPE LIMITED Intermediary 30-JUN-1997 Niue Defaulted Panama Papers
SINOMEX CONSULTANCY LIMITED Intermediary 30-MAY-1990 British Virgin Islands Defaulted Panama Papers
SOUTHRAY LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
TIMBERLAKE INTERNATIONAL LIMITED Intermediary 20-MAR-1997 British Virgin Islands Defaulted Panama Papers
TINAMOU CORPORATION Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
ZARTE INC. Intermediary 16-JAN-1997 British Virgin Islands Defaulted Panama Papers
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