by The International Consortium of Investigative Journalists
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Intermediary

CORPORATE MANAGEMENT SERVICES LIMITED

  • Connected to 657 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BERNET FINANCIAL LTD. Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
DOMINION SALES LTD Intermediary 29-AUG-2001 Seychelles Defaulted Panama Papers
DRAGON LINK GROUP LTD. Intermediary 30-OCT-2007 Samoa Active Panama Papers
ECABLE GLOBAL LTD Intermediary 07-FEB-2006 British Virgin Islands Defaulted Panama Papers
GLOBAL ECABLE LTD Intermediary 07-FEB-2006 British Virgin Islands Defaulted Panama Papers
GOLD DIAMOND TRADING LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
GREAT FORCE HOLDINGS LTD. Intermediary 11-JUL-2006 British Virgin Islands Inactivated Panama Papers
HEROIC LEGEND LIMITED Intermediary 17-JUL-2006 British Virgin Islands Inactivated Panama Papers
JUNGLE BAY INTERNATIONAL GROUP S.A. Intermediary 21-FEB-2008 Seychelles Resigned as agent Panama Papers
LYCS Holding Ltd Intermediary 14-JAN-2005 British Virgin Islands Defaulted Panama Papers
MODERN WAY TRADING LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
Market Traders International Limited Intermediary 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
Market Trading Academy Limited Intermediary 03-MAY-2006 British Virgin Islands Defaulted Panama Papers
NATURE GREEN INTERNATIONAL LTD. Intermediary 21-FEB-2008 Samoa Defaulted Panama Papers
POWER MART INTERNATIONAL GROUP LIMITED Intermediary 29-JUL-2005 British Virgin Islands Defaulted Panama Papers
REGAL STAGE ENTERPRISES LIMITED Intermediary 19-MAR-2009 Samoa Defaulted Panama Papers
RIGHT CHOICE TECHNOLOGY LIMITED Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
SCOTIC TRADING LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
TAI YICK TRADING LIMITED Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
WINSA INVESTMENTS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
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