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Intermediary

CLOSE TRUSTEES (GUERNSEY) LIMITED

  • Connected to 50 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A.T.P. TECHNOLOGY INC. Intermediary 11-AUG-1982 Panama Dissolved Panama Papers
AFRICAN MINING DEVELOPMENTS LIMITED Intermediary 03-MAY-1999 Niue Defaulted Panama Papers
BOURDON ENTERPRISES INC. Intermediary 22-JAN-1985 Panama Dissolved Panama Papers
BRITISH PACIFIC INTERNATIONAL MANAGEMENT (NIUE) LIMITED Intermediary 20-AUG-1999 Niue Defaulted Panama Papers
CHARON INCORPORATED Intermediary 06-JUL-1983 Panama Dissolved Panama Papers
CORPORATE INVESTMENTS LIMITED Intermediary 23-DEC-1999 Niue Defaulted Panama Papers
DELTA MARINE AND GENERAL COMPANY LIMITED INC. Intermediary 12-NOV-1980 Panama Dissolved Panama Papers
DESIGN SERVICES INTERNATIONAL INC. Intermediary 21-MAR-1979 Panama Dissolved Panama Papers
EROS TRADING S.A. Intermediary 22-JAN-1981 Panama Dissolved Panama Papers
GEMINI TRADING LTD. Intermediary 21-OCT-1999 Niue Defaulted Panama Papers
HARLEQUIN RESOURCES INC. Intermediary 04-OCT-1982 Panama Dissolved Panama Papers
LINK-UP INCORPORATED Intermediary 21-MAR-1984 Panama Dissolved Panama Papers
MICHANTO LTD. Intermediary 15-SEP-1999 Niue Inactivated Panama Papers
OXFORD INTERNATIONAL S. A. Intermediary 14-JAN-1983 Panama Dissolved Panama Papers
OXOVAC S.A. Intermediary 15-MAR-1984 Panama Dissolved Panama Papers
PISCIS FINANCE CO. INC. Intermediary 03-MAY-1984 Panama Dissolved Panama Papers
REEF FINANCE INCORPORATED Intermediary 18-OCT-1983 Panama Dissolved Panama Papers
REMUS INCORPORATED Intermediary 26-JUN-1981 Panama Dissolved Panama Papers
SASSANQUA INCORPORATED Intermediary 13-MAY-1983 Panama Dissolved Panama Papers
UBIERNA ENTERPRISES S. A. Intermediary 18-DEC-1984 Panama Dissolved Panama Papers
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