by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

OFFSHORE GLOBAL SERVICES LIMITED

  • Connected to 25 entities
  • Linked countries: Greece
  • Status: DELINQUENT
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPHATEC GROUP S.A. Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
ATRAMCO ENTERPRISES S.A. Intermediary 21-MAY-2001 British Virgin Islands Resigned as agent Panama Papers
BARRINGTON MANAGEMENT GROUP LIMITED Intermediary 31-JAN-2002 British Virgin Islands Resigned as agent Panama Papers
EUROPEAN VENDING SOLUTION S.A. Intermediary 01-FEB-2001 British Virgin Islands Resigned as agent Panama Papers
GREEN INTERNATIONAL ENGINEERING S.A. Intermediary 30-MAR-2001 British Virgin Islands Resigned as agent Panama Papers
HORIZON MANAGEMENT SERVICES S.A. Intermediary 30-SEP-2002 British Virgin Islands Resigned as agent Panama Papers
INTEAL GROUP, S.A. Intermediary 27-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
INTERGLOBAL INVESTMENTS GROUP S.A. Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
MARINE ELECTRONICS SERVICES S.A. Intermediary 16-JUL-1999 British Virgin Islands Resigned as agent Panama Papers
MINOAN INTERNATIONAL, S.A. Intermediary 07-SEP-1999 British Virgin Islands Resigned as agent Panama Papers
MOORE TECHNOLOGIES S.A. Intermediary 31-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
NEPTUNE OVERSEAS GROUP, S.A. Intermediary 24-SEP-1999 British Virgin Islands Resigned as agent Panama Papers
ORBITER GROUP, S.A. Intermediary 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
PRIME GLOBAL HOLDINGS S.A. Intermediary 10-APR-2001 British Virgin Islands Resigned as agent Panama Papers
RDC GROUP LIMITED Intermediary 02-NOV-2001 British Virgin Islands Resigned as agent Panama Papers
SHINBOW MANAGEMENT S.A. Intermediary 04-NOV-1999 British Virgin Islands Resigned as agent Panama Papers
SKYLINE GROUP, S.A. Intermediary 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
TAURUS GLOBAL INVESTMENTS LIMITED Intermediary 19-NOV-1999 British Virgin Islands Resigned as agent Panama Papers
TOUTAKI S.A. Intermediary 06-MAR-2002 British Virgin Islands Resigned as agent Panama Papers
VENUS HOLDING GROUP, S.A. Intermediary 24-SEP-1999 British Virgin Islands Resigned as agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now