by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ILLUMINA CAPITAL MANAGEMENT BVI

  • Connected to 29 entities
  • Linked countries: Brazil
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARDWIN FINANCIAL CORP. Intermediary 10-AUG-2007 British Virgin Islands Defaulted Panama Papers
Cleanwater Holding S.A. Intermediary 30-NOV-2005 Samoa Dissolved Panama Papers
EMA HOLDINGS GROUP INC. Intermediary 10-MAR-2005 Panama Changed agent Panama Papers
ETHAN CONSULTANTS LLC Intermediary 03-JUN-2005 Nevada Defaulted Panama Papers
EVERIN DEVELOPMENT INC. Intermediary 12-FEB-2007 Seychelles Dissolved Panama Papers
Ebano International Corp. Intermediary 19-FEB-2007 Seychelles Defaulted Panama Papers
HAZELBURY INTERNATIONAL LIMITED Intermediary 20-JUL-2007 British Virgin Islands Dissolved Panama Papers
HEMSTEAD ASSETS S.A. Intermediary 12-FEB-2007 Seychelles Dissolved Panama Papers
HUGHES INVESTMENTS MANAGEMENT CORPORATION Intermediary 30-DEC-2004 British Virgin Islands Changed agent Panama Papers
Hibiscus Island Group Ltd. Intermediary 14-FEB-2002 British Virgin Islands Changed agent Panama Papers
ISO INTERNATIONAL INC. Intermediary 20-JUN-2007 Seychelles Dissolved Panama Papers
LANDVILLE MANAGEMENT S.A. Intermediary 21-JUN-2005 Panama Defaulted Panama Papers
LENWOOD FINANCIAL INVESTMENTS LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
LOWELL GROUP HOLDINGS LIMITED Intermediary 23-FEB-2006 British Virgin Islands Dissolved Panama Papers
NEYLAND PROPERTIES CORP. Intermediary 11-APR-2006 Seychelles Dissolved Panama Papers
PIP RESOURCES INC. Intermediary 10-MAR-2005 Panama Dissolved Panama Papers
SABRE CAPITAL INC. Intermediary 11-MAR-2005 Panama Dissolved Panama Papers
SERAFIN INTERNATIONAL MANAGEMENT LTD Intermediary 24-MAY-2006 British Virgin Islands Changed agent Panama Papers
Skytrade International Enterprises Inc. Intermediary 27-MAR-2007 Seychelles Changed agent Panama Papers
TELL EQUITIES INC. Intermediary 27-MAR-2006 British Virgin Islands Changed agent Panama Papers
Spinner
Show more connections

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