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Intermediary

INTERNATIONAL PROTECTOR GROUP LIMITED

  • Connected to 6 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARDWELL EQUITIES CORP. Intermediary 07-MAR-2007 British Virgin Islands Defaulted Panama Papers
GRAVITON ENTERPRISES INC. Intermediary 01-MAR-2007 Panama Defaulted Panama Papers
HARP PROPERTIES LIMITED Intermediary 20-JUN-1996 British Virgin Islands Active Panama Papers
MARAPI S.A. Intermediary 16-NOV-2007 Panama Active Panama Papers
MARTINI CRUISES LIMITED Intermediary 06-OCT-2006 British Virgin Islands Defaulted Panama Papers
SEAWIND GLOBAL INC. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
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