by The International Consortium of Investigative Journalists
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Intermediary

VFS CONSULTANTS LTD

  • Connected to 12 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLAZE INC. Intermediary 07-MAY-2007 Panama Defaulted Panama Papers
DANKMAR FOUNDATION Intermediary 22-MAR-2007 Panama Defaulted Panama Papers
LEXMO GLOBAL CORP. Intermediary 14-JUL-2011 Panama Defaulted Panama Papers
MACHU PICCHU UNIVERSAL FOUNDATION Intermediary 13-NOV-2012 Panama Defaulted Panama Papers
MIND OVER MONEY FOUNDATION Intermediary 10-MAR-2009 Panama Defaulted Panama Papers
OLYMP FOUNDATION Intermediary 20-JUN-2007 Panama Defaulted Panama Papers
OVERSEAS INVESTMENT GLOBAL S.A. Intermediary 20-FEB-2009 Panama Defaulted Panama Papers
VFS Consultants S.A. Intermediary 12-SEP-2011 Panama Defaulted Panama Papers
Volkerink Enterprises S.A. Intermediary 12-SEP-2011 Panama Defaulted Panama Papers
Volkerink Foundation Intermediary 15-DEC-2011 Panama Defaulted Panama Papers
WW Capital Investments S.A. Intermediary 05-DEC-2011 Panama Defaulted Panama Papers
XXL Investments Foundation Intermediary 20-DEC-2011 Panama Defaulted Panama Papers
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