by The International Consortium of Investigative Journalists
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Intermediary

BETA CONSULTANTS

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AEQUITAS GLOBAL LIMITED Intermediary 10-SEP-2009 British Virgin Islands Active Panama Papers
AURIGA OVERSEAS LTD. Intermediary 31-AUG-2009 British Virgin Islands Active Panama Papers
Anthurium Limited Intermediary 03-NOV-2011 Seychelles Defaulted Panama Papers
CORUS EUROPE LTD Intermediary 31-AUG-2009 British Virgin Islands Active Panama Papers
Carina Worldwide Ltd. Intermediary 15-SEP-2009 British Virgin Islands Active Panama Papers
KASH Resources Limited Intermediary 19-MAY-2008 British Virgin Islands In transition Panama Papers
NORTH PACIFIC INDUSTRIES LTD. Intermediary 29-JUL-2009 British Virgin Islands Active Panama Papers
Pegasus Holdings & Investments Ltd Intermediary 15-SEP-2009 British Virgin Islands Active Panama Papers
Prudential Assets & Capital Ltd. Intermediary 15-SEP-2009 British Virgin Islands Active Panama Papers
TRANS ATLANTIC INTERNATIONAL LTD Intermediary 29-JUL-2009 British Virgin Islands Active Panama Papers
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