by The International Consortium of Investigative Journalists
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Intermediary

GLOBAL GROUP OF LAWYERS LTD

  • Connected to 22 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRUNEL MANAGEMENT LIMITED Intermediary 30-MAR-2009 British Virgin Islands Defaulted Panama Papers
Brigham Capital Ltd Intermediary 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
Brightstar Worldwide Group Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Colehill Associates Limited Intermediary 05-AUG-2010 British Virgin Islands Active Panama Papers
Crystalshade Limited Intermediary 17-JUN-2009 Seychelles Defaulted Panama Papers
EQUITAME LIMITED Intermediary 28-APR-2009 British Virgin Islands Active Panama Papers
GOLDSCENE LIMITED Intermediary 28-APR-2009 British Virgin Islands Defaulted Panama Papers
Goldspire invest Limited Intermediary 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
Halfmoon Financial Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
KRONFIELD LTD. Intermediary 25-FEB-2009 British Virgin Islands Active Panama Papers
MU Aviation LTD Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
MU United Limited Intermediary 17-AUG-2010 British Virgin Islands Active Panama Papers
Miltonbridge Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
Moltondown Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Pinterbay Limited Intermediary 03-SEP-2010 British Virgin Islands Active Panama Papers
REYLINE INTERNATIONAL LTD. Intermediary 12-NOV-2004 British Virgin Islands Active Panama Papers
Seaway Ventures Limited Intermediary 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Skyrose Group Limited Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
UKRAINIAN GARNET MINERAL LTD Intermediary 26-JUN-2009 British Virgin Islands Defaulted Panama Papers
Wayton Associates Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
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