by The International Consortium of Investigative Journalists
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Intermediary

LEXADMIN - JEEVES (ZURICH CLIENT)

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LONGHILL ESTATES LIMITED Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
LUNA PROPERTIES INC. Intermediary 17-APR-1986 Panama Active Panama Papers
Luma Properties Ltd. Intermediary 18-MAY-2009 Seychelles Defaulted Panama Papers
RALEIGH PROPERTIES INC. Intermediary 08-NOV-1999 British Virgin Islands Defaulted Panama Papers
SOUTHDAWN MANAGEMENT LIMITED Intermediary 30-APR-1996 British Virgin Islands Active Panama Papers
TIBOR PROPERTIES INC. Intermediary 15-JUN-1987 Panama Active Panama Papers
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