by The International Consortium of Investigative Journalists
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Intermediary

BALD EAGLE SERVICES S.A. (BVI)

  • Connected to 189 entities
  • Linked countries: Malta
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Black Vulture Aviation Corporation Intermediary 22-AUG-2011 Seychelles Active Panama Papers
Lux Viridis Corporation Intermediary 09-MAR-2012 Seychelles Active Panama Papers
JULIAN INTERNATIONAL HOLDINGS INC. Intermediary 01-JUL-2011 Seychelles Active Panama Papers
WOODVILLE LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
Manta Ray Ventures S.A. Intermediary 04-OCT-2011 Seychelles Active Panama Papers
ISA OVERSEAS S.A. Intermediary 08-FEB-2011 Seychelles Defaulted Panama Papers
Tripod Ltd. Intermediary 18-JUL-2011 Seychelles Active Panama Papers
ERNESTO VENTURES INC. Intermediary 01-JUL-2011 Seychelles Defaulted Panama Papers
LIBERTY 22 LTD. Intermediary 26-MAR-2012 Seychelles Active Panama Papers
Tarana Ventures Limited Intermediary 09-MAR-2012 Seychelles Defaulted Panama Papers
ADRIA-ANGEL LTD. Intermediary 26-MAR-2012 Seychelles Active Panama Papers
KELLS INTERNATIONAL S.A. Intermediary 11-JAN-2011 Seychelles Defaulted Panama Papers
CUDDY RESOURCES S.A. Intermediary 11-JUL-2011 British Virgin Islands Active Panama Papers
LERONDA PARTNERS LTD Intermediary 30-NOV-2012 British Virgin Islands Active Panama Papers
Global Opportunity Partners Limited Intermediary 03-JUN-2010 British Virgin Islands Active Panama Papers
Purple Crown Services Limited Intermediary 13-JUL-2010 British Virgin Islands Defaulted Panama Papers
Inventive Solutions S.A. Intermediary 07-JAN-2010 British Virgin Islands Active Panama Papers
Asteroid Solutions Limited Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
Titania Ventures Limited Intermediary 10-DEC-2015 British Virgin Islands Active Panama Papers
Enceladus Commercial Services Ltd. Intermediary 09-DEC-2015 British Virgin Islands Active Panama Papers
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