by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

COMPANY REGISTRATION & BUSINESS SERVICES LIMITED

  • Connected to 141 entities

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
BIG SEA DEVELOPMENT LTD. Intermediary 26-MAR-2013 Seychelles Active Panama Papers
BOLIK LTD. Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
CHEER SUNSHINE LTD. Intermediary 15-MAY-2012 Seychelles Active Panama Papers
DREAM TRAVEL HOLDINGS LIMITED Intermediary 13-FEB-2014 Seychelles Active Panama Papers
EXCEL ELITE INTERNATIONAL INVESTMENTS LTD. Intermediary 01-APR-2013 Seychelles Defaulted Panama Papers
GOLD MATCH INVESTMENTS LIMITED Intermediary 09-JAN-2015 Seychelles Active Panama Papers
GOLDEN IDEA HOLDINGS LIMITED Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
GRANDSUN INTERNATIONAL LTD. Intermediary 17-JUN-2013 Seychelles Active Panama Papers
Global Lifestyle Online Limited Intermediary 11-DEC-2015 Seychelles Active Panama Papers
JOYLAND GROUP LTD. Intermediary 06-AUG-2012 Seychelles Active Panama Papers
MANY INVESTMENTS LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
MOON ROUND LTD. Intermediary 14-MAY-2015 Seychelles Active Panama Papers
MOUNTAIN HIGH INTERNATIONAL LIMITED Intermediary 03-MAY-2013 Seychelles Active Panama Papers
Mythoman Entertainment Pvt Ltd Intermediary 07-JAN-2014 Seychelles Active Panama Papers
Ravello Ltd Intermediary 25-SEP-2012 Seychelles Changed agent Panama Papers
SMART LIGHT LIMITED Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
SOLAR SKY GROUP LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
Take5 Music Production & Consulting Company Ltd. Intermediary 20-DEC-2012 Seychelles Active Panama Papers
Worldwide International Develop Limited Intermediary 26-JUN-2015 Seychelles Active Panama Papers
Zona Impex Ltd Intermediary 25-SEP-2012 Seychelles Changed agent Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now