by The International Consortium of Investigative Journalists
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Intermediary

INTEGRATED FINANCIAL SERVICES LTD.

  • Connected to 27 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMHERST FINANCE LIMITED Intermediary 02-JAN-1991 British Virgin Islands Changed agent Panama Papers
CORNERSTONE DEVELOPMENT CORP. Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
CORSICA DEVELOPMENT LTD. Intermediary 16-MAR-1993 British Virgin Islands Changed agent Panama Papers
EAST INDIA COMPANY LIMITED Intermediary 26-MAR-1991 British Virgin Islands Changed agent Panama Papers
FAIRHAVEN LIMITED Intermediary 27-JUL-1989 British Virgin Islands Defaulted Panama Papers
GLOUCESTER INTERNATIONAL LTD. Intermediary 20-JUN-1991 British Virgin Islands Changed agent Panama Papers
GREYLAND INTERNATIONAL LIMITED Intermediary 10-MAR-1992 British Virgin Islands Changed agent Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED Intermediary 03-JAN-1992 British Virgin Islands Changed agent Panama Papers
JANICE EQUITIES LTD. Intermediary 06-JUL-1992 British Virgin Islands Defaulted Panama Papers
MATRIX INVESTMENTS INTERNATIONAL LIMITED Intermediary 01-DEC-1992 British Virgin Islands Changed agent Panama Papers
PACIFIC SECURITIES LIMITED Intermediary 21-AUG-1991 British Virgin Islands Changed agent Panama Papers
PEACHWOOD ISLAND INVESTMENTS LTD. Intermediary 14-APR-1993 British Virgin Islands Changed agent Panama Papers
PIONEER EQUITIES LIMITED Intermediary 19-NOV-1992 British Virgin Islands Changed agent Panama Papers
POLYMAIR FINANCE LIMITED Intermediary 23-SEP-1992 British Virgin Islands Changed agent Panama Papers
PP SECURITIES LIMITED Intermediary 15-JUL-1991 British Virgin Islands Changed agent Panama Papers
REYNOLDS FINANCIAL SERVICES LTD. Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
RICHCOM ENTERPRISES LTD. Intermediary 12-SEP-1991 British Virgin Islands Changed agent Panama Papers
SKY FORD (ASIA) LTD. Intermediary 27-SEP-1993 British Virgin Islands Changed agent Panama Papers
THE TAOS INVESTMENTS LTD. Intermediary 07-APR-1993 British Virgin Islands Changed agent Panama Papers
WILLIAM E.SIMON & SONS BVI) LIMITED Intermediary 14-OCT-1991 British Virgin Islands Changed agent Panama Papers
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