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Intermediary

(CYP)MENWIN BUSINESS CONSULTANT LTD.

  • Connected to 32 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISSON GROUP S.A. Intermediary 03-JAN-2007 Bahamas Active Panama Papers
DECKHALL TRADING INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EGTON PROPERTIES LIMITED Intermediary 26-SEP-2012 British Virgin Islands Defaulted Panama Papers
European Technologies Holding Investments Limited Intermediary 18-MAR-2010 Bahamas Defaulted Panama Papers
FAHNSWORTH S.A. Intermediary 19-MAY-2008 Panama Defaulted Panama Papers
GREEN BEGONIA MANAGEMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
IDA West Ltd Intermediary 15-SEP-2010 British Virgin Islands Active Panama Papers
LAINDEN COMPANY DEVELOPMENT INC. Intermediary 23-FEB-2010 British Virgin Islands Defaulted Panama Papers
LICHAJ LTD Intermediary 29-MAR-2012 British Virgin Islands Defaulted Panama Papers
LONESOME PROPERTY HOLDINGS LTD Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
OXIAS ASSOCIATES INC. Intermediary 01-FEB-2007 Bahamas Dissolved Panama Papers
PORTSMAN SERVICES LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
RULAND TRADING LTD. Intermediary 10-AUG-1995 British Virgin Islands Active Panama Papers
SANDECO LIMITED Intermediary 11-JUN-2002 British Virgin Islands Defaulted Panama Papers
SBL capital Incorporated Intermediary 22-JUL-2010 British Virgin Islands Active Panama Papers
SERTEX TRADING CORPORATION Intermediary 03-JAN-2007 Bahamas Active Panama Papers
TAVARRE GROUP INC. Intermediary 11-OCT-2010 British Virgin Islands Active Panama Papers
Titan Group Associates Ltd Intermediary 23-AUG-2010 British Virgin Islands Active Panama Papers
VESUVIUS ENTERPRISES LIMITED Intermediary 31-MAY-2002 British Virgin Islands Dissolved Panama Papers
VINTAGE FINANCE GROUP LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
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