by The International Consortium of Investigative Journalists
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Intermediary

MERIDIAN CORPORATE SERVICES

  • Connected to 367 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBATROSS AGENCY INC. Intermediary 17-MAY-2005 Panama Active Panama Papers
ANDFORT INVESTMENTS LIMITED Intermediary 02-JAN-1992 British Virgin Islands Inactivated Panama Papers
CELESTA INVESTMENTS LIMITED Intermediary 21-NOV-1990 British Virgin Islands Defaulted Panama Papers
CRESCENT COMPANY LIMITED Intermediary 10-AUG-1989 British Virgin Islands Defaulted Panama Papers
EARTHSHINE INVESTMENTS LIMITED Intermediary 02-SEP-1994 British Virgin Islands Defaulted Panama Papers
ENGINEERING & GENERAL ENTERPRISES INC. Intermediary 06-JAN-1994 Panama Defaulted Panama Papers
INDUSTRIAL AND PRODUCE SUPPLIES ESTABLISHMENT LIMITED Intermediary 21-NOV-1989 British Virgin Islands Defaulted Panama Papers
JASPER INTERNATIONAL LIMITED Intermediary 20-MAR-1991 British Virgin Islands Defaulted Panama Papers
KUL GRAPHICS LIMITED Intermediary 21-MAY-1991 British Virgin Islands Defaulted Panama Papers
LIVERPOOL PROPERTIES LTD. Intermediary 10-OCT-1991 British Virgin Islands Inactivated Panama Papers
MERLIN CORPORATION Intermediary 09-OCT-1989 British Virgin Islands Defaulted Panama Papers
NITHSDALE LIMITED Intermediary 16-JUL-1992 British Virgin Islands Defaulted Panama Papers
PAGE LIMITED Intermediary 27-APR-1989 British Virgin Islands Defaulted Panama Papers
REPLIC TRADING CO. LTD. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
ROBERT GEE HOLDINGS LIMITED Intermediary 18-DEC-1990 British Virgin Islands Active Panama Papers
ROSE EQUITIES LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
STYLE MINISTRY INC Intermediary 08-JAN-2009 Panama Active Panama Papers
SUNMAR INVESTMENTS LIMITED Intermediary 23-AUG-1989 British Virgin Islands Dissolved Panama Papers
TECHNOLOGY EQUITIES INC. Intermediary 06-NOV-1995 Panama Defaulted Panama Papers
USHVIKAR INTERNATIONAL LTD. Intermediary 24-MAY-1990 British Virgin Islands Changed agent Panama Papers
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