by The International Consortium of Investigative Journalists
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Intermediary

EQUIOM GROUP

  • Connected to 166 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACKLIN FINANCE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Defaulted Panama Papers
ALANDOR MANAGEMENT CONSULTANTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
BLUEBELL MANAGEMENT LIMITED Intermediary 09-JUN-1994 British Virgin Islands Defaulted Panama Papers
BRITISH FILM INDUSTRY INC. Intermediary 06-MAR-1980 Panama Active Panama Papers
CORPORATE STABILITY CONSULTANTS LIMITED Intermediary 24-NOV-1997 British Virgin Islands Defaulted Panama Papers
FULBRIDGE INVESTMENTS LIMITED Intermediary 22-SEP-1997 British Virgin Islands Defaulted Panama Papers
GLENFIELD HOLDINGS LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
GREYHOUND ELECTROMECHANICAL LIMITED Intermediary 16-SEP-1997 British Virgin Islands Inactivated Panama Papers
INTERNATIONAL RIGHTS LIMITED Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
IVAH CORPORATION Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
LOCKESLEY CONSULTANTS LIMITED Intermediary 03-SEP-1996 British Virgin Islands Defaulted Panama Papers
PHOENIX FINANCIAL ASSETS LIMITED Intermediary 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
SCEPTRE INDUSTRIAL CRYSTALS LIMITED Intermediary 13-APR-2000 British Virgin Islands Defaulted Panama Papers
SCORPIUS LIMITED Intermediary 11-JUL-1995 British Virgin Islands Defaulted Panama Papers
STARCRAFT LIMITED Intermediary 10-FEB-1995 British Virgin Islands Defaulted Panama Papers
TARSAL LIMITED Intermediary 28-SEP-1999 Niue Inactivated Panama Papers
TAURUS HOLDINGS LIMITED Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
UNION INSTRUMENTS COMPANY LIMITED Intermediary 04-OCT-1988 British Virgin Islands Defaulted Panama Papers
WALKER MANAGEMENT LIMITED Intermediary 13-JUL-1992 British Virgin Islands Dissolved Panama Papers
YEAR 2000 INTERNATIONAL LIMITED PARTNERSHIP Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
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