Intermediary:

OFFSHORE GLOBAL SERVICES LIMITED

Linked countries:

Greece

The Panama Papers data is current through 2015

Status:

DELINQUENT

Connections:

Entity (25)

	Role	Incorporation	Jurisdiction	Status	Data From
OLYMPIC AGENCIES LTD.	Intermediary	08-JUL-1999	British Virgin Islands	Resigned as agent	Panama Papers
CONDOR ENTERPRISES GROUP S.A.	Intermediary	01-JUL-2003	British Virgin Islands	Resigned as agent	Panama Papers
RONDA INTERNATIONAL COMMUNICATIONS S.A.	Intermediary	01-JUL-2004	British Virgin Islands	Resigned as agent	Panama Papers
TOUTAKI S.A.	Intermediary	06-MAR-2002	British Virgin Islands	Resigned as agent	Panama Papers
RDC GROUP LIMITED	Intermediary	02-NOV-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
ALPHATEC GROUP S.A.	Intermediary	03-JUL-2002	British Virgin Islands	Resigned as agent	Panama Papers
ABB TURBOSYSTEMS S.A.	Intermediary	28-JUN-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
SHINBOW MANAGEMENT S.A.	Intermediary	04-NOV-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
GREEN INTERNATIONAL ENGINEERING S.A.	Intermediary	30-MAR-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
ATRAMCO ENTERPRISES S.A.	Intermediary	21-MAY-2001	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
EUROPEAN VENDING SOLUTION S.A.	Intermediary	01-FEB-2001	British Virgin Islands	Resigned as agent	Panama Papers
MOORE TECHNOLOGIES S.A.	Intermediary	31-MAR-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
SKYLINE GROUP, S.A.	Intermediary	05-AUG-1999	British Virgin Islands	Resigned as agent	Panama Papers
UNIRAY DEVELOPMENT S.A.	Intermediary	16-FEB-2001	British Virgin Islands	Resigned as agent	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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