by The International Consortium of Investigative Journalists
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Intermediary

ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS

  • Connected to 23 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCORD INTERNATIONAL HOLDINGS LIMITED Intermediary 14-NOV-2012 Seychelles Defaulted Panama Papers
ASCO INTERNATIONAL CORPORATION Intermediary 01-JUL-2011 Seychelles Defaulted Panama Papers
B&B INVESTMENTS LTD Intermediary 03-JUL-2008 Seychelles Defaulted Panama Papers
BAILSWORTH ASSOCIATES CORP. Intermediary 03-JUN-2014 British Virgin Islands Defaulted Panama Papers
BARSTON TRADING LTD. Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
BEDFORD INTERNATIONAL INVESTMENT LTD. Intermediary 20-MAY-2005 Seychelles Changed agent Panama Papers
COMPACT HOLDINGS LTD Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
Egolex Investments Ltd. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
Global Link Properties Inc. Intermediary 24-JAN-2007 Seychelles Defaulted Panama Papers
Global Source Investments Ltd. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
KENZAS MANAGEMENT CORP. Intermediary 06-FEB-2006 Seychelles Active Panama Papers
LYNWARD INVESTMENT CORP. Intermediary 25-MAR-2008 Seychelles Defaulted Panama Papers
MS HOLDINGS INC. Intermediary 04-JUL-2007 Seychelles Defaulted Panama Papers
PROLINE DEVELOPMENT LIMITED Intermediary 23-JUN-2008 Seychelles Defaulted Panama Papers
PROLINE INVESTMENTS INC. Intermediary 21-APR-2008 Seychelles Defaulted Panama Papers
REEM INVESTMENT LTD Intermediary 01-JUL-2008 Seychelles Defaulted Panama Papers
Royal Horses Investments Limited Intermediary 20-JUL-2011 Seychelles Defaulted Panama Papers
SUNFLOWER INVESTMENT LTD. Intermediary 17-JUL-2007 Seychelles Defaulted Panama Papers
UNIVERSAL TRADING INVESTMENT LTD. Intermediary 14-SEP-2004 Seychelles Defaulted Panama Papers
WEIGHBRIDGE LIMITED Intermediary 04-JAN-2012 Seychelles Defaulted Panama Papers
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