by The International Consortium of Investigative Journalists
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Intermediary

DIANE NOBILE

  • Connected to 37 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
S4Y Development Corp. Intermediary 24-APR-2012 British Virgin Islands Active Panama Papers
Clama Holdings Ltd. Intermediary 09-OCT-2012 British Virgin Islands Active Panama Papers
Nexxos Holding Ltd. Intermediary 22-APR-2013 British Virgin Islands Defaulted Panama Papers
CROSSAX Ltd. Intermediary 25-FEB-2014 British Virgin Islands Active Panama Papers
Oil Midwest Ltd. Intermediary 29-JAN-2014 British Virgin Islands Active Panama Papers
JLV Services Ltd. Intermediary 12-JUN-2015 British Virgin Islands Active Panama Papers
DEJA VU ASSOCIATES LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
LECE ONE LTD Intermediary 28-FEB-2012 British Virgin Islands Active Panama Papers
Assas JB1 Corp Intermediary 02-MAY-2012 British Virgin Islands Active Panama Papers
LAPRIX INVESTMENTS LTD. Intermediary 21-MAR-2012 British Virgin Islands Active Panama Papers
VOLC Company Ltd. Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
POWERPLAY ENTERPRISES LTD. Intermediary 20-DEC-2011 British Virgin Islands Active Panama Papers
Penn Blue Boat Ltd. Intermediary 27-NOV-2013 British Virgin Islands Active Panama Papers
Zeca One Investments Inc. Intermediary 05-DEC-2012 British Virgin Islands Active Panama Papers
POINCARE LTD Intermediary 11-JUN-2013 British Virgin Islands Active Panama Papers
Amach Corp Intermediary 11-NOV-2014 British Virgin Islands Active Panama Papers
CALUA CORP. Intermediary 30-SEP-2013 British Virgin Islands Active Panama Papers
TXR REAL ESTATE HOLDING CORP. Intermediary 18-APR-2012 British Virgin Islands Active Panama Papers
CANDY VACATION HOMES PROPERTIES Ltd. Intermediary 03-DEC-2014 British Virgin Islands Active Panama Papers
SHYC Ltd. Intermediary 11-JUN-2014 British Virgin Islands Active Panama Papers
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