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Intermediary

GULF INVESTMENTS WORLDWIDE LTD.

  • Connected to 94 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DAKOTA - DELTA CORPN LTD. Intermediary 10-MAR-2004 Seychelles Defaulted Panama Papers
EASTLEIGH HOLDING LTD. Intermediary 02-SEP-2003 Seychelles Changed agent Panama Papers
ELECTRO SHOCK LIMITED Intermediary 01-JUL-2004 Seychelles Defaulted Panama Papers
EXCEL INTERNATIONAL LTD. Intermediary 14-SEP-2006 Samoa Active Panama Papers
Green House Holding Limited Intermediary 03-NOV-2004 Seychelles Changed agent Panama Papers
ITSALAT INTERNATIONAL CO LTD Intermediary 31-DEC-2004 Seychelles Changed agent Panama Papers
JSS INTERNATIONAL LINKS LIMITED Intermediary 01-JUL-2004 Seychelles Defaulted Panama Papers
KEY WEST WORLDWIDE LTD. Intermediary 06-SEP-2006 Samoa Defaulted Panama Papers
LANDMARK HOLDINGS LTD. Intermediary 08-MAR-2004 Seychelles Changed agent Panama Papers
MALPRO INVESTMENTS LTD. Intermediary 27-JAN-2004 Seychelles Changed agent Panama Papers
MERIDIAN AIR CARGO LTD Intermediary 04-FEB-2005 Seychelles Changed agent Panama Papers
MIDEAST PROPERTIES LTD. Intermediary 08-MAR-2004 Seychelles Changed agent Panama Papers
MIDLAND PROPERTIES LTD. Intermediary 02-SEP-2003 Seychelles Changed agent Panama Papers
NARVADA INC. Intermediary 07-JAN-2004 Seychelles Changed agent Panama Papers
ORBIT GROUP LTD. Intermediary 07-NOV-2006 Samoa Defaulted Panama Papers
SOUTHGATE HOLDINGS LIMITED Intermediary 04-NOV-2004 Seychelles Changed agent Panama Papers
Spinnaker Investments Ltd. Intermediary 10-MAR-2005 Seychelles Changed agent Panama Papers
TAMARIND HOLDINGS LTD. Intermediary 27-JAN-2004 Seychelles Defaulted Panama Papers
WARREN HOLDINGS LIMITED Intermediary 07-JAN-2004 Seychelles Changed agent Panama Papers
WORLDLINK LTD. Intermediary 08-MAR-2004 Seychelles Defaulted Panama Papers
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