by The International Consortium of Investigative Journalists
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Intermediary

ROSYBLUE

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMIC MINING MANAGEMENT HOLDINGS LIMITED Intermediary 26-OCT-2004 British Virgin Islands Resigned as agent Panama Papers
ATLANTIC COMMERCIAL GROUP CORP. Intermediary 22-OCT-2004 British Virgin Islands Defaulted Panama Papers
BLUE SKY PORTFOLIO INCORPORATED Intermediary 11-MAR-2008 British Virgin Islands Defaulted Panama Papers
Blossom Agro Limited Intermediary 25-JUN-2008 British Virgin Islands Active Panama Papers
DOMBRE INVESTMENTS LTD. Intermediary 17-APR-2007 Seychelles Active Panama Papers
DXB Source Ltd. Intermediary 07-MAY-2008 British Virgin Islands Active Panama Papers
EPISTIME PARTNERS Ltd Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
Fourth Dimension Investment Holding Ltd. Intermediary 22-APR-2008 British Virgin Islands Active Panama Papers
GLOBAL CORE INVESTMENT INC. Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
PRIME LINE MIDDLE EAST INC. Intermediary 19-NOV-2007 British Virgin Islands Dissolved Panama Papers
SKYTRACK INVESTMENTS LTD. Intermediary 21-APR-2008 British Anguilla Active Panama Papers
Union Care Investments Ltd. Intermediary 07-MAY-2008 British Virgin Islands Active Panama Papers
Urizen Shipping Limited Intermediary 25-JUN-2008 British Virgin Islands Active Panama Papers
WORLD CAP GROUP LTD. Intermediary 25-FEB-2008 British Virgin Islands Active Panama Papers
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