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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT)

  • Connected to 22 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
WARDLY HOLDINGS INC. Intermediary 20-OCT-2000 Panama Defaulted Panama Papers
SILVERCLIFFE INTERNATIONAL INC. Intermediary 21-MAR-2001 Panama Active Panama Papers
GOREY INVESTMENTS LIMITED Intermediary 10-JAN-1992 British Virgin Islands Inactivated Panama Papers
CROATIAN SHIPPING LTD. Intermediary 30-MAR-2010 British Virgin Islands Changed agent Panama Papers
MARITIME SHIP MANAGEMENT LTD. Intermediary 30-MAR-2010 British Virgin Islands Changed agent Panama Papers
UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED Intermediary 08-DEC-1995 British Virgin Islands Changed agent Panama Papers
ZEGNA II INC. Intermediary 18-AUG-2003 British Virgin Islands Changed agent Panama Papers
PANAMERICAN SHIPPING LTD. Intermediary 20-JUN-2008 British Virgin Islands Changed agent Panama Papers
ITALIAN SHIPPING LTD. Intermediary 28-JUL-2010 British Virgin Islands Changed agent Panama Papers
LOCKHART ASSOCIATES INC. Intermediary 21-OCT-1986 Panama Changed agent Panama Papers
NEWMAN ENTERPRISES INC. Intermediary 20-NOV-1986 Panama Changed agent Panama Papers
MONTELLE DEVELOPMENTS LIMITED Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
BERWICK GROUP LTD. Intermediary 17-FEB-1994 Bahamas Active Panama Papers
TUXFORD PROPERTIES LIMITED Intermediary 14-MAY-1998 Bahamas Changed agent Panama Papers
ALCYONE LIMITED Intermediary 02-SEP-1998 Bahamas Changed agent Panama Papers
RUBERY HOLDINGS LIMITED Intermediary 01-FEB-2000 Bahamas Defaulted Panama Papers
ROCKSVILLE INVESTMENTS LIMITED Intermediary 05-SEP-1997 Bahamas Changed agent Panama Papers
SPRINGFEST CORPORATION Intermediary 28-SEP-2000 Bahamas Changed agent Panama Papers
HORTONIA LIMITED Intermediary 15-JUN-2000 Bahamas Changed agent Panama Papers
BENFORD LIMITED Intermediary 14-JUL-1999 Bahamas Defaulted Panama Papers
WARDELL FOUNDATION Intermediary 12-MAR-2008 Panama Changed agent Panama Papers
TORMOUNT ENTERPRISES LIMITED Intermediary 21-SEP-1999 Bahamas Changed agent Panama Papers
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