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Intermediary

MATCO LIMITED

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
5 STERLING EXECUTIVE LIMITED Intermediary 22-APR-2010 Seychelles Defaulted Panama Papers
5 Sterling Management Limited Intermediary 22-APR-2010 Seychelles Defaulted Panama Papers
AFRICA INVESTMENT TRADING LIMITED Intermediary 21-JUN-2004 British Virgin Islands Active Panama Papers
BAY AREA INVESTMENTS LIMITED Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
FINWORLD MANAGEMENT LTD. Intermediary 16-MAY-2002 British Virgin Islands Defaulted Panama Papers
FIVE STERLING LP Intermediary 25-AUG-2010 Seychelles Defaulted Panama Papers
GARTINERO LTD. Intermediary 22-JAN-2002 British Virgin Islands Active Panama Papers
GREENVALE HOLDINGS LIMITED Intermediary 25-MAR-1999 Bahamas Active Panama Papers
Gasport International Limited Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
HANSA FINANCE LIMITED Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
MINTEA CORP. Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
NATURE TRAILS INTERNATIONAL LIMITED Intermediary 28-AUG-2002 British Virgin Islands Inactivated Panama Papers
SAFARILAND INC. Intermediary 10-MAY-2001 British Virgin Islands Active Panama Papers
SHEENA S.A. Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
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