by The International Consortium of Investigative Journalists
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Intermediary

FIDUSERVE CORPORATE SERIVCES LTD

  • Connected to 8 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANISE DEVELOPMENT LIMITED Intermediary 07-MAY-2009 British Virgin Islands Changed agent Panama Papers
BUXTON INTERNATIONAL INVESTMENTS INC. Intermediary 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
EASTRADE LTD. Intermediary 01-SEP-1994 Bahamas Active Panama Papers
EYASI FINANCE S.A. Intermediary 05-MAY-2004 British Virgin Islands Active Panama Papers
GORLANE BUSINESS INC. Intermediary 30-MAR-2007 British Virgin Islands Active Panama Papers
LAIDLOW FINANCE LIMITED Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
MEADOW PROPERTY HOLDINGS LTD. Intermediary 11-AUG-2006 British Virgin Islands Changed agent Panama Papers
OPALTA LIMITED Intermediary 24-JUL-2008 British Virgin Islands Active Panama Papers
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