by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

NIGEL HARRIS & PARTNERS

  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CASTLE EUROPA LTD. Intermediary 03-SEP-1996 Bahamas Defaulted Panama Papers
CORY INMOBILIARIA INC. Intermediary 19-JAN-1989 Panama Dissolved Panama Papers
GARNET SECURITIES INC. Intermediary 16-OCT-1986 Panama Inactivated Panama Papers
LEYTON PROPERTY COMPANY INC. Intermediary 22-MAR-1985 Panama Changed agent Panama Papers
MAGNUM PROPERTIES INC. Intermediary 05-SEP-1984 Panama Dissolved Panama Papers
MARGATE PARTICIPATIONS S.A. Intermediary 04-FEB-1994 Panama Dissolved Panama Papers
MERCHISTON INC. Intermediary 11-JAN-1989 Panama Dissolved Panama Papers
PLUVIUS HOLDINGS INC. Intermediary 15-JAN-1986 Panama Dissolved Panama Papers
Spinner

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