by The International Consortium of Investigative Journalists
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Intermediary

FCI DAVID RISBEY

  • Connected to 235 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED FINANCE S.A. Intermediary 02-OCT-2007 Panama Defaulted Panama Papers
ATLANTIQUE CASPIAN HOLDINGS LIMITED Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
Albader Group Limited Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
Arise Pictures Limited Intermediary 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
BELGRAVE CAPITAL LTD. Intermediary 08-JUN-2007 Seychelles Defaulted Panama Papers
BLUEKAT TECHNOLOGIES LIMITED Intermediary 30-APR-2003 British Virgin Islands Defaulted Panama Papers
CARIZZO PROPERTIES LIMITED Intermediary 20-DEC-2004 British Virgin Islands Active Panama Papers
CW Hotel Investment 2013 Ltd Intermediary 23-OCT-2013 Seychelles Active Panama Papers
GROSVERLARG S.A. Intermediary 11-SEP-2002 British Virgin Islands Defaulted Panama Papers
JOKULA LIMITED Intermediary 25-FEB-2004 British Virgin Islands Defaulted Panama Papers
JOVE HOLDINGS GROUP LTD. Intermediary 07-JAN-2003 British Virgin Islands Defaulted Panama Papers
KINGSGATE SERVICE LIMITED Intermediary 06-MAY-2004 Niue Defaulted Panama Papers
KYNOR LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LAKE STREET INVESTMENTS LTD. Intermediary 18-DEC-2003 British Virgin Islands Defaulted Panama Papers
Lake Street Investments (399 Edgeware Road) Limited Intermediary 19-APR-2007 Seychelles Defaulted Panama Papers
Medlaser Limited Intermediary 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
Perpetua Limited S.A. Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
Ratio Investments Corp. Intermediary 22-JUN-2010 Seychelles Defaulted Panama Papers
SALETTA PROPERTY FINANCE LIMITED Intermediary 03-DEC-2003 British Virgin Islands Defaulted Panama Papers
Suphansa Holdings Ltd. Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
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